KYBE — See who's really behind any company

Company dossier

ROUNDCUBE HUB ARTS & CULTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-08
KYBE ID: HE384938 · HE384938 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameROUNDCUBE HUB ARTS & CULTURE LIMITED

DRCIP data.gov.cy

RegistrationHE384938

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2018-06-08

DRCIP data.gov.cy

Registered addressΔευκαλίωνος, 10,, Flat 301,, Στρόβολος, 2019, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BLU' CIEL LIMITEDactive BRAND WOMANactive ORVIN CLOTHING LIMITEDdissolved RECTUS CENTRUM LIMITEDdissolved TIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDstrike_off ΔΑΣΟΣ ΤΟΥ ΘΕΑΤΡΟΥ ΛΤΔdissolved ΚΕΝΤΡΟ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΩΝ ΚΑΙ ΕΦΗΒΩΝ ''ΕΝ ΣΥΝΑΙΣΘΗΣΗ''active

Connections

1 link

Shared operator — likely the same administrator

ΔΑΣΟΣ ΤΟΥ ΘΕΑΤΡΟΥ ΛΤΔShared registered address · 2 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
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100