Key facts
dissolvedROBARDS LTD
DRCIP data.gov.cy
HE338074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Αριστοκύπρου, 3,, Flat 1,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ROBARDS LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| WIMILLE NOMINEE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100