KYBE — See who's really behind any company

Company dossier

GEORGE ROLOGIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-17
KYBE ID: HE62177 · HE62177 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameGEORGE ROLOGIS LIMITED

DRCIP data.gov.cy

RegistrationHE62177

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-17

DRCIP data.gov.cy

Registered addressΠροπυλαίων, 52,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. PAPADOPOULOS & SONS (INVESTMENTS) LTDstrike_off CASA ROLOactive GHIRO FOOD SERVICES LTDactive IMPALA CYPRUS LIMITEDactive MARIA ROLOGIS LIMITEDactive ROLOGIS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MARIA ROLOGIS LIMITEDShared registered address · 2 share this LABORVICE LIMITEDShared officer / director · 3 share this 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΡΟΛΟΓΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΡΟΛΟΓΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100