DOSSIERS / ROUNDTRIP ENTERPRISES LIMITED
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Company dossier

ROUNDTRIP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151371 · HE151371 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ROUNDTRIP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE151371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Κυβέλης, 23,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΠΟΠΗ ΣΑΒΒΑsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAR ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100