DOSSIERS / ROGOTREE PROPERTY LIMITED
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Company dossier

ROGOTREE PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67104 · HE67104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROGOTREE PROPERTY LIMITED
DRCIP data.gov.cy
HE67104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-05
DRCIP data.gov.cy
P. LORDOS CENTER BLOCK B, Flat 406,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.V.R. HOLDING COMPANY LIMITEDShared officer / director · 2 share thisI.M.Y. RE LIMITEDShared registered address · 2 share thisVERTADIA HOLDING LIMITEDShared officer / director · 6 share thisI.M.Y. RE LIMITEDShared officer / director · 6 share thisFARMENCO HOLDINGS LIMITEDShared officer / director · 6 share thisCOOKRIDGE INVESTMENTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ALEXEI MENITSKIdirector—Cyprus registry
SERGEI VORONKOVdirector—Cyprus registry
VALERIE MENITSKIdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100