DOSSIERS / ROLIMA LIMITED
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Company dossier

ROLIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82940 · HE82940 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ROLIMA LIMITED
DRCIP data.gov.cy
HE82940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Λεμεσού, 122J,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.E. TECHNICAL CONFERENCESShared registered address · 2 share thisT.R.C.I. LIMITEDShared officer / director · 2 share thisY. C. ORASIS COMPANY LIMITEDShared officer / director · 5 share thisRENFRA CATERING LIMITEDShared officer / director · 5 share thisS & M - VASSILIADES CO. LIMITEDShared officer / director · 5 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
ΡΕΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΑΛΕΤΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (rolima.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100