DOSSIERS / RODAPHNOUSA LIMITED
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Company dossier

RODAPHNOUSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-04-16
KYBE ID: HE852 · HE852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
RODAPHNOUSA LIMITED
DRCIP data.gov.cy
HE852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-04-16
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

16 links
Shared operator — likely the same administrator
RM PRIME BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared officer / director · 8 share thisCHANSUS INVESTMENTS LIMITEDShared officer / director · 8 share thisFILELLINON EXPERIENCE G LIMITEDShared officer / director · 8 share thisEFTHALIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFILELLINON 18 LIMITEDShared officer / director · 8 share thisΣ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)Shared officer / director · 8 share thisSPEEDWAY LIMITEDShared officer / director · 10 share thisPHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDShared officer / director · 10 share thisMARIA PHOTIADES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHOTOS PHOTIADES GROUP LIMITEDShared officer / director · 10 share thisPHOTOS PHOTIADES BREWERIES LTDShared officer / director · 10 share thisILONA'S ESTATES LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE852/network.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΛΟΝΑ ΦΩΤΙΑΔΟΥ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100