DOSSIERS / ROBELINA CONSULTANTS LIMITED
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Company dossier

ROBELINA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203171 · HE203171 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROBELINA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE203171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

7 links
Shared operator — likely the same administrator
WEB TEAM CONCEPT S.R.L.Shared officer / director · 5 share thisNEOGUIDE INVESTMENTS LIMITEDShared officer / director · 5 share thisTOPCATCH INVESTMENTS LIMITEDShared officer / director · 5 share thisINTERHYPE HOLDINGS LIMITEDShared officer / director · 5 share thisJUSTAMAZING SERVICES LIMITEDShared officer / director · 7 share thisMAYBURN HOLDINGS LIMITEDShared officer / director · 7 share thisBURLEIGH LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
EDUARD NEDELCUdirector—Cyprus registry
WILLIAM ROBERT EDDYdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100