DOSSIERS / ROUBANIS ESTATES LTD
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Company dossier

ROUBANIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380822 · HE380822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROUBANIS ESTATES LTD
DRCIP data.gov.cy
HE380822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Ολυμπιοδώρου, 2,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALL4PETS LTDShared registered address · 3 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared registered address · 3 share thisM.Y DEALS SERVICESShared officer / director · 10 share thisC.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTERShared officer / director · 10 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisWTS CONSULTING & TP LTDShared officer / director · 10 share thisALL4PETS LTDShared officer / director · 10 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisCARREAUX LTDShared officer / director · 10 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 10 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤIΝΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤIΝΟΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100