Key facts
dissolvedCYRO OVERSEAS LIMITED
DRCIP data.gov.cy
HE154711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Τάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CYRO OVERSEAS LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VADIM ROUBIN | director | — | Cyprus registry |
| VADIM ROUBIN | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100