KYBE — See who's really behind any company

Company dossier

ROANAVE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289452 · HE289452 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROANAVE INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE289452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-27

DRCIP data.gov.cy

Registered addressΕπτανήσου, 28,, NICOLAOU & ZAVOS,, 4065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.B. SFERMA INTERNATIONAL LTDdissolved D. DOMINIC AUTO SALES LTDdissolved NOIR HAIR&NAILS LTDstrike_off S&M MANAGEMENT LTDdissolved S&M MULTI MARKET HOLDING LTDdissolved ΕΥΜΑΡION ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

D. DOMINIC AUTO SALES LTDShared registered address · 3 share this S&M MANAGEMENT LTDShared registered address · 3 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
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B. SFERMA INTERNATIONAL LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100