DOSSIERS / ROBOMARKETS LTD
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Company dossier

ROBOMARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310464 · HE310464 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ROBOMARKETS LTD
DRCIP data.gov.cy
HE310464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

50XactiveA.A.M. & WEALTH LIMITEDstrike_offA.I. INVESTING AREAactiveAIRFINANCE PRO LIMITEDstrike_offALOG MARKETS EUROPE LIMITEDdissolvedAMP GLOBAL CLEARING EU LTDdissolvedAMP GLOBAL LTDactiveARMADA MARKETS CYPRUS LTDdissolvedASSET MANAGER EUA LTDdissolvedASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)activeAVIATO TRADING LTDdissolvedAYREX SOLUTIONS LTDdissolvedBCAPITAL FINANCIAL SOLUTIONS (BC) LIMITEDunknownBELIGHT CAPITAL GROUP LTDdissolvedBINARY FOREX WORLD LTDdissolvedB.M. BULL MARKETS HOLDINGS LTDdissolvedBOGIT LIMITEDdissolvedB.R. BINARY ROYALactiveB&R FINANCIAL LIMITEDdissolvedBUZZ TRADEactive

+75 more

Connections

13 links
Shared operator — likely the same administrator
RBM HOLDINGS LTDShared officer / director · 4 share thisRFG HOLDING LTDShared officer / director · 4 share thisSPORTIFY SOLUTIONS LTDShared officer / director · 4 share thisIDOL INVESTMENTS LTDShared officer / director · 11 share thisZELZECO COMMERCIAL LTDShared officer / director · 11 share thisONLSCUL LTDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
NIKOLAY GERASHCHENKOdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΒΙΤΑΛΙ ΑΒΤΑΙΚΙΝdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100