DOSSIERS / ROPAGERO IMPORT - EXPORT LIMITED
← SearchExport PDF
Company dossier

ROPAGERO IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66621 · HE66621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ROPAGERO IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE66621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Ψυχικού, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
GEROGIANCO INVESTMENTS LIMITEDdissolvedPATHIN DISCOUNT STOREactiveROGEPANTE TRADING LIMITEDdissolvedROTANIACO TRADING LIMITEDactiveTELESTOREactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΙΩΝ ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΤΔdissolvedΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣactiveΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ "Η ΣΕΣΟΥΛΑ" ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣdirector—Cyprus registry
ΡΟΤΑΝΙΑ ΑΘΗΝΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS SPYRIDES IMPORT - EXPORT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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