DOSSIERS / RUMBALIA LIMITED
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Company dossier

RUMBALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287582 · HE287582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RUMBALIA LIMITED
DRCIP data.gov.cy
HE287582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Λαπάθου, 38,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VENE INVESTMENTS LIMITEDShared registered address · 3 share thisVENE INVESTMENTS LIMITEDShared officer / director · 3 share thisWARNEFORD TRADING LTDShared registered address · 3 share thisMEDITERRANEAN SOMETHING FISHYShared officer / director · 9 share thisC.S. PEDIEOS GARDENSShared officer / director · 9 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 9 share thisEXCEQUOR HOLDINGS LTDShared officer / director · 9 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisGENERASCO LTDShared officer / director · 9 share thisS & S MYSTIQUE FASHIONShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 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
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΑΜΝΕΡdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100