DOSSIERS / ROBURA LIMITED
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Company dossier

ROBURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394618 · HE394618 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ROBURA LIMITED
DRCIP data.gov.cy
HE394618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

11 links
Shared operator — likely the same administrator
BOC TERRA AIF V.C.I.C. PLCShared officer / director · 12 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisREMAPS LIMITEDShared officer / director · 12 share thisEK.OS LTDShared officer / director · 12 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDShared officer / director · 12 share thisCOVAK LTDShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisAKRON ENGINEERING S.R.L.Shared officer / director · 12 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
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
EMIKAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBURA INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100