DOSSIERS / ROBORETAIL LTD
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Company dossier

ROBORETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392556 · HE392556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ROBORETAIL LTD
DRCIP data.gov.cy
HE392556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-19
DRCIP data.gov.cy
John Kennedy, 51,, RESIDENCE 51 - BLOCK B, Floor 4, Flat 402,, Αγίου Νικολάου, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ETERKO s.r.o.Shared officer / director · 3 share thisMPJ - stav s.r.o.Shared officer / director · 3 share thisWINDAMED INVESTMENTS LTDShared officer / director · 5 share thisAVIA JET SERVICE LIMITEDShared officer / director · 5 share thisWATERROW MANAGEMENT LTDShared officer / director · 5 share thisRUSTRANSCOM PLCShared officer / director · 5 share thisLSTS SERVICES LIMITEDShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisTSL SECRETARIES LTDShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 share thisPEFKOSLAND VENTURES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
VYACHESLAV BOCHAROVdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΜΠΑΡΝΤΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 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