DOSSIERS / ROBILAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ROBILAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106511 · HE106511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ROBILAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveD & E MEDICA LIMITEDdissolvedDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

Connections

16 links
Shared operator — likely the same administrator
PLEGADIS TRADING LIMITEDShared officer / director · 2 share thisΑ & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisMANTELOR CONSULTANCY SERVICES LIMITEDShared registered address · 6 share thisFORSTREPO TRADING CO LIMITEDShared registered address · 6 share thisTOP RELIANCE INVESTMENTS LIMITEDShared registered address · 6 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared registered address · 6 share thisCETUS TRADING LIMITEDShared officer / director · 12 share thisOCEAN WAVE ENTERPRISES LIMITEDShared officer / director · 12 share thisASPIDIUM TRADING COMPANY LIMITEDShared officer / director · 12 share thisINTERFAIR LIMITEDShared officer / director · 12 share thisSTREETON TRADING CO. LIMITEDShared officer / director · 12 share thisLIKON INVESTMENT & TRADING LIMITEDShared officer / director · 12 share thisBIG TREE ENTERPRISES LIMITEDShared officer / director · 12 share thisBURDOCK TRADING COMPANY LIMITEDShared officer / director · 12 share thisMETROSTAR MANAGEMENT CO. LIMITEDShared officer / director · 12 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/HE106511/network.

People with significant control

3 people
NameRoleFromSource
ANATOLI PANKEVITCHdirector—Cyprus registry
ANZHELA BOCHAROVAdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG TREE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100