DOSSIERS / ROUNDKIX LIMITED
← SearchExport PDF
Company dossier

ROUNDKIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-25
KYBE ID: HE336208 · HE336208 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROUNDKIX LIMITED
DRCIP data.gov.cy
HE336208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-25
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Flat 51,, Αγίων Ομολογητών, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedALEXIOU & POLEMIDIOTIS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_off

+44 more

Connections

7 links
Shared operator — likely the same administrator
PERSONEL INTERNATIONAL COMMUNICATION SRLShared officer / director · 3 share thisCAPITAL TRADE s.r.o.Shared officer / director · 3 share thisDSN TRADE CY LTDShared registered address · 6 share thisEXPOSURE III LTDShared registered address · 6 share thisBLACK & YELLOW TRADING LIMITEDShared registered address · 6 share thisDECUS CLUB LTDShared registered address · 6 share thisSHAROV GROUP P.R. LTDShared registered address · 6 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
YAISH RONEN NADAVdirector—Cyprus registry
YAISH RONEN NADAVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100