DOSSIERS / ROCKHARDT INVESTMENTS LIMITED
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Company dossier

ROCKHARDT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-26
KYBE ID: HE82753 · HE82753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROCKHARDT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE82753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 161,, AKARNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACARITA TRADING LIMITEDShared registered address · 6 share thisPODGATE ENTERPRISES LIMITEDShared registered address · 6 share thisTINCA TRADING LIMITEDShared registered address · 6 share thisPOWERPOINT TRADING LIMITEDShared registered address · 6 share thisVERSAFLEX TRADING LIMITEDShared registered address · 6 share thisZEVSShared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ACA-FAG"Shared officer / director · 9 share thisENTERBOSS CONSULTING LIMITEDShared officer / director · 9 share thisOMION WAX PERSONS LIMITEDShared officer / director · 9 share thisÎntreprinderea Mixtă Casa de Schimb Valutar "AK-SCHIMB" Societate cu Răspundere LimitatăShared officer / director · 9 share thisBlokStav s.r.o.Shared officer / director · 9 share thisPAVEL MOROZOV SARLShared officer / director · 9 share thisSocietatea Comercială "ALB-CURAT" S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
PAVEL MOROZOVdirector—Cyprus registry
SVETLANA GUENDLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PAVEL MOROZOV (officer) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100