DOSSIERS / RONDALISA MANAGEMENT LTD
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Company dossier

RONDALISA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327140 · HE327140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RONDALISA MANAGEMENT LTD
DRCIP data.gov.cy
HE327140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5A,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BONWAY LTDdissolvedDECELO CONSULTING LTDdissolvedDELAROUS DEVELOPMENT LTDdissolvedDEVAMOUR GROUP LTDdissolvedENSTRATIA INVESTMENTS LTDdissolvedESTY GROUP LTDdissolvedFABNORE LIMITEDdissolvedFERTITRANS EXPORT GROUP LTDdissolvedFINANDA LIMITEDdissolvedGOKSI HOLDING LTDdissolvedGOMATI LTDdissolvedGOVAD GRAND TOYS LTDdissolvedMARITIMA COMMERCIAL LIMITEDdissolvedMOBIPRO LTDdissolvedMORCOST CONSULTING LIMITEDdissolvedOLTRASA SERVICES LTDdissolvedPRASTENO CONSULTING LTDdissolvedPROFGEM LIMITEDdissolvedSABOLE LTDdissolvedSKYRENT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ALLTAXPRO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100