KYBE — See who's really behind any company

Company dossier

RUNDOWN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213946 · HE213946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRUNDOWN CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE213946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-30

DRCIP data.gov.cy

Registered addressΚαραβά, 9,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share this V.G GALLERY INVESTMENTS LTDShared officer / director · 5 share this E.G. GALLERY ESTATE LTDShared officer / director · 5 share this VELESIA LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100