DOSSIERS / G. RODITIS & PARTNERS
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Partnership dossier

G. RODITIS & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-10-02
KYBE ID: S7998 · S7998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G. RODITIS & PARTNERS
DRCIP data.gov.cy
S7998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-10-02
DRCIP data.gov.cy
Zenas Kanther, 16,, Karantokis Building, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΡΟΔΙΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΕΤΤΑ ΡΟΔΙΤΟΥ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100