DOSSIERS / ROUTOP LTD
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Company dossier

ROUTOP LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401759 · HE401759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

unknown
ROUTOP LTD
DRCIP data.gov.cy
HE401759
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Κάππαρη, 34,, BLUE WATER VILLAGE, HOUSE 144,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKHURIAN LIMITEDstrike_offAMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveEMBER BAY LTDactiveKALIJA LIMITEDactiveK.A.S PREMIUMCYCOMP LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveNEMISTOR INVESTMENTS LIMITEDdissolvedODELBURG ESTATES LIMITEDdissolvedSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JOZEF MARUNAdirector—Cyprus registry
JOZEF MARUNAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100