KYBE — See who's really behind any company

Company dossier

ROBERTA BATOCHIO LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365517 · HE365517 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameROBERTA BATOCHIO LTD

DRCIP data.gov.cy

RegistrationHE365517

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-27

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 22,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

M.M. STOCKMEdissolved M.M. STOCKMEactive M.M. STOCKMEdissolved

Connections

3 links

Shared operator — likely the same administrator

M.M. STOCKMEShared registered address · 4 share this M.M. STOCKMEShared registered address · 4 share this M.M. STOCKMEShared registered address · 4 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

3 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΝΤΑΦΛΟΣ	director	—	Cyprus registry
ΡΟΜΠΕΡΤΑ ΜΑΡΙΑ ΜΠΑΤΟΚΙΟ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΝΤΑΦΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100