KYBE — See who's really behind any company

Company dossier

ROOFNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE362985 · HE362985 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROOFNET LIMITED

DRCIP data.gov.cy

RegistrationHE362985

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-28

DRCIP data.gov.cy

Registered addressΑμερικάνας, 5,, LORDOS RIVER BEACH, BLOCK A, Flat 103,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ECO FOREST ROPE PARK LTDactive IRON MOactive MCS MOTO SURVIVAL LIMITEDdissolved MN HELIOS PARTNERS LTDactive NAERO LTDdissolved NETLY LIMITEDstrike_off ORTHOCON ENTERPRISES LIMITEDactive TARZAN ZIP LINE LTDactive TKORA LIMITEDactive VDOX LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

NETLY LIMITEDShared registered address · 2 share this BALUCO LTDShared officer / director · 3 share this NETLY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100