DOSSIERS / ROBCHAR NOMINEES LIMITED
← SearchExport PDF
Company dossier

ROBCHAR NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-10
KYBE ID: HE164139 · HE164139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROBCHAR NOMINEES LIMITED
DRCIP data.gov.cy
HE164139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-10
DRCIP data.gov.cy
Δημοκρατίας, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑShared officer / director · 5 share thisS.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITEDShared officer / director · 5 share thisPRESCOTT-DECIE SERVICES LIMITEDShared officer / director · 5 share thisROBCHAR SECRETARIAL LIMITEDShared officer / director · 5 share thisROBCHAR SECRETARIAL LIMITEDShared registered address · 8 share thisCUMMINGS ECONOMICS CONSULTANTS LIMITEDShared registered address · 8 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑShared registered address · 8 share thisT.M. GIALPAS LIMITEDShared registered address · 8 share thisNIVITA LIMITEDShared registered address · 8 share thisΤΖΟΥΛΙΟΥ ΛΑΝΤΟΝ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 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
NameRoleFromSource
ΜΑΡΩ ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΡΩΣΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100