DOSSIERS / ROJENA SERVICES LIMITED
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Company dossier

ROJENA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67047 · HE67047 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ROJENA SERVICES LIMITED
DRCIP data.gov.cy
HE67047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedSEAMI ENTERPRISES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΝΤΕΛΙΑΝ ΝΕΝΤΕΛΤΣΕΒdirector—Cyprus registry
EVERLUX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOBIOS SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100