DOSSIERS / ROLOGIS LIMITED
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Company dossier

ROLOGIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-06-12
KYBE ID: HE596 · HE596 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ROLOGIS LIMITED
DRCIP data.gov.cy
HE596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-06-12
DRCIP data.gov.cy
Προπυλαίων, 52,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MORTGAGE BANK OF CYPRUS LIMITEDShared officer / director · 2 share thisA. PAPADOPOULOS & SONS (INVESTMENTS) LTDShared registered address · 2 share thisLABORVICE LIMITEDShared officer / director · 3 share thisGEORGE ROLOGIS LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΡΟΛΟΓΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΟΛΟΓΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΡΟΛΟΓΗdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΛΟΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΡΟΛΟΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE ROLOGIS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100