KYBE — See who's really behind any company

Company dossier

ROPA BLANCA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-30
KYBE ID: HE232783 · HE232783 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameROPA BLANCA LTD

DRCIP data.gov.cy

RegistrationHE232783

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-30

DRCIP data.gov.cy

Registered address'Αργους, 1,, Καϊμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SPARCO (ROSSOS) CO. LIMITEDShared officer / director · 4 share this P.S. ROPA BLANCAShared officer / director · 4 share this H. Q. B. B. S. LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΠΑΝΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S. ROPA BLANCA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100