DOSSIERS / ROUVIS LACE & SILVER ART (LEFKARA) LIMITED
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ROUVIS LACE & SILVER ART (LEFKARA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-30
KYBE ID: HE37483 · HE37483 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROUVIS LACE & SILVER ART (LEFKARA) LIMITED
DRCIP data.gov.cy
HE37483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-30
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolved

+60 more

People with significant control

5 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΡΟΥΒΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΡΟΥΒΗΣdirector—Cyprus registry
ΜΑΡΩ ΡΟΥΒΗdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΡΟΥΒΗΣsecretary—Cyprus registry
ΘΕΜΗΣ ΡΟΥΒΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100