DOSSIERS / ROUN-ROUOTSI HOLDINGS LIMITED
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Company dossier

ROUN-ROUOTSI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315271 · HE315271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROUN-ROUOTSI HOLDINGS LIMITED
DRCIP data.gov.cy
HE315271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 12,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIESTRO LIMITEDShared officer / director · 2 share thisALTIRA ENTERPRISES CORPORATION LIMITEDShared registered address · 5 share thisYIANCOST TRADING COMPANY LIMITEDShared registered address · 5 share thisCELESTAX LTDShared registered address · 5 share thisCREDLY CONSULTING LIMITEDShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑΜ ΓΙΩΡΓΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100