DOSSIERS / ROBEDEL DEVELOPMENT LIMITED
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Company dossier

ROBEDEL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187208 · HE187208 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ROBEDEL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE187208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 3, Flat 31,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

11 links
Shared operator — likely the same administrator
FOSCHIA LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share thisEZURIO LIMITEDShared officer / director · 12 share thisCOLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisALZATA 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.

People with significant control

3 people
NameRoleFromSource
BRANISLAVA GROZDANOVICdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLEMIA DEVELOPMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100