DOSSIERS / ROTSAKIANA ESTATES LIMITED
← SearchExport PDF
Company dossier

ROTSAKIANA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65643 · HE65643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROTSAKIANA ESTATES LIMITED
DRCIP data.gov.cy
HE65643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ART & CAKESactiveC & A PROPERTYPLUS LIMITEDstrike_offC.M.P.H. MECHANICALPLUS LIMITEDstrike_offC & M QUARRYPLUS LIMITEDdissolvedPANTHERAS HOLDINGS LIMITEDactivePOLY-PAN ESTATES LIMITEDdissolvedPOLYPANIKO TRADING LIMITEDdissolvedPOLYPAN (NICOSIA PROPERTIES) LIMITEDdissolvedPOLYPAN (POLITIKO PROPERTIES) LIMITEDdissolvedΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚEΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ο ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔactiveΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΝΙΚ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔstrike_offΝ. ΧΩΡΑΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
POLY-PAN ESTATES LIMITEDShared officer / director · 2 share thisPOLYPAN (NICOSIA PROPERTIES) LIMITEDShared officer / director · 6 share thisPANTHERAS HOLDINGS LIMITEDShared officer / director · 6 share thisΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΡΟΥΘΟΣ & ΣΙΑShared officer / director · 7 share thisΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ Κ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ Π. ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΑΓΝΗ ΞΙΨΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLY-PAN ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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