KYBE — See who's really behind any company

Company dossier

ΠΕΡΙΠΤΕΡΟ ΡΟΥΒΗΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106559 · HE106559 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΕΡΙΠΤΕΡΟ ΡΟΥΒΗΜ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE106559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-18

DRCIP data.gov.cy

Registered addressΜακαρίου, 5,, Λύμπια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SECO LIMITEDShared officer / director · 4 share this ZACHARIAS DISCOUNT FASHION CENTER LIMITEDShared officer / director · 4 share this D & A PANTELI LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΡΟΥΒΗΜ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100