DOSSIERS / ROUBIX LIMITED
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Company dossier

ROUBIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232650 · HE232650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ROUBIX LIMITED
DRCIP data.gov.cy
HE232650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 62,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS ELEFTHERIOU HOLDINGS LTDShared registered address · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟΝ Ο ΠΟΣΕΙΔΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this"ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣShared officer / director · 6 share thisANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 6 share thisANDREAS ELEFTHERIOU HOLDINGS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100