DOSSIERS / MARIA ROLOGIS LIMITED
← SearchExport PDF
Company dossier

MARIA ROLOGIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-13
KYBE ID: HE62140 · HE62140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MARIA ROLOGIS LIMITED
DRCIP data.gov.cy
HE62140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-13
DRCIP data.gov.cy
Προπυλαίων, 52,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΟΛΟΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ Β. ΡΟΛΟΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 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 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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