DOSSIERS / ROBINSON INTERNATIONAL LTD
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Company dossier

ROBINSON INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342246 · HE342246 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ROBINSON INTERNATIONAL LTD
DRCIP data.gov.cy
HE342246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WORLD LEBANESE CULTURAL UNION OF CYPRUSShared registered address · 5 share thisCREATIVE ACE LTDShared registered address · 5 share thisSEMT CONTRACTING TRADING LIMITEDShared registered address · 5 share thisT.C. CONSTRUCTIONS LTDShared 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
JOHN BRYAN ROBINSONdirector—Cyprus registry
ELIAS EIDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVY GROUP INTERNATIONAL LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100