DOSSIERS / ROBBIE & WENDY INVESTMENTS COMPANY LTD
← SearchExport PDF
Company dossier

ROBBIE & WENDY INVESTMENTS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353125 · HE353125 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ROBBIE & WENDY INVESTMENTS COMPANY LTD
DRCIP data.gov.cy
HE353125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTER, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMITY DESIGNS LIMITEDactiveARTHA ESTATES LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedKENDORIA ESTATES LIMITEDactiveMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedRANDI GOLFERS LIMITEDdissolvedTIFFILLY HOLDINGS LTDdissolvedVENUS ROCK ESTATES LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
PRIMO ORIOR INVESTMENTS LTDShared officer / director · 2 share thisLUOLUOYAShared officer / director · 7 share thisTCP LOG S.A.Shared officer / director · 7 share thisCYPRUS PALTON INVESTMENT GROUP CO LTDShared officer / director · 7 share thisTCP PARTICIPACOES S.A.Shared officer / director · 7 share thisUniland GmbHShared officer / director · 7 share thisTCP - TERMINAL DE CONTEINERES DE PARANAGUA S/AShared officer / director · 7 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
RUI SONGdirector—Cyprus registry
ΓΙΝΓΚ ΧΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100