DOSSIERS / ROADTEC INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

ROADTEC INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69772 · HE69772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ROADTEC INDUSTRIES LIMITED
DRCIP data.gov.cy
HE69772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Καππαδοκίας, 7,, Αραδίππου, Ζώνη Βαριάς Βιομηχανίας, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
E. N. EVDOKIOU CARS LIMITEDShared officer / director · 2 share thisIMATECH KOUNNA LIMITEDShared officer / director · 4 share thisSTELIOS KOUNNAS & SONS CONSTRUCTIONS LTDShared officer / director · 4 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 4 share thisTHESPINA FOUNDATION LIMITEDShared officer / director · 5 share thisPIED RIZOELIA RUNShared officer / director · 5 share thisPLAY PADEL BY PIACERE 2025 LTDShared officer / director · 5 share thisEDNA JEAN RULE FOUNDATION LIMITEDShared officer / director · 5 share thisTEPLA ENTERPRISES LIMITEDShared officer / director · 6 share thisRULE PROPERTIES PTY LTDShared officer / director · 6 share thisPARASOLIA LAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisIMATECH PROPERTIES LTDShared officer / director · 6 share thisW.J. RULE HOLDINGS LTDShared officer / director · 6 share thisBEMISO ESTABLISHMENT LIMITEDShared officer / director · 6 share thisPRENZ INVESTMENT 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.

Showing 15 of 17 — full graph via /v1/entities/HE69772/network.

People with significant control

7 people
NameRoleFromSource
HELEN RULEdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΔΟΚΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΙΟΣ ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100