DOSSIERS / RODINVEST (OVERSEAS) LIMITED
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RODINVEST (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69318 · HE69318 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
RODINVEST (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE69318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ASIA TRADING LIMITEDdissolvedA.I.S. TRADE COMPANY LIMITEDdissolvedAVA-DEL TRADING LIMITEDdissolvedA.Z. OLESSING TRADING LIMITEDdissolvedCENTRAL ADVERTISING PROMOTIONSactiveCILFRAM TRADING LIMITEDactiveDAYWAYS TRADING LIMITEDdissolvedDEBIEM (OVERSEAS) LIMITEDdissolvedDEVONIAN CO. LIMITEDdissolvedEDWARD B. PRO - STORE LIMITEDdissolvedELVORY ENTERPRISES LIMITEDdissolvedENDITAX ENTERPRISES LIMITEDdissolvedESTINVENT TRADING LIMITEDdissolvedETHICON FINANCEdissolvedEXINTRADE ENTERPRISES LIMITEDdissolvedFITPRES (OVERSEAS) LIMITEDdissolvedFORCETREX TRADING LIMITEDdissolvedFORPLATIX TRADING LIMITEDdissolvedFOTANCE TRADING LIMITEDdissolvedGALVARO TRADING LIMITEDdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
ANATOLY SHROUNERdirector—Cyprus registry
VIKTOR VABLONOVSKIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΕΠΙΦΑΝΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100