KYBE — See who's really behind any company

Company dossier

ROUMPELA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-23
KYBE ID: HE324619 · HE324619 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROUMPELA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE324619

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-23

DRCIP data.gov.cy

Registered addressΚολωνακίου, 39,, FREMA PLAZA, Flat 2,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

24OPTIONactive ALPHINASactive BANXIS LTDactive CHAPTER 5 BOUTIQUEactive EQUITIactive EQUITI CAPITALactive EXECULIGHT SERVICES LIMITEDactive FREMA TOBACCO INTERNATIONAL LIMITEDstrike_off GRANDOPTIONactive KRUTRADE AGdissolved PG&A FINANCIAL LTDdissolved PRAXIS CASHIER SYSTEM LTDdissolved PRAXIS TECH LTDactive QUICKOPTIONactive WONDERBRIDGE SERVICES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RODELER LIMITEDShared officer / director · 5 share this FINETECH SERVICES LIMITEDShared officer / director · 5 share this DATASERV LIMITEDShared officer / director · 5 share this WONDERBRIDGE SERVICES LIMITEDShared officer / director · 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

Name	Role	From	Source
UZI BARUCH	director	—	Cyprus registry
UZI BARUCH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100