DOSSIERS / R.O.I. 21 PROPERTIES LIMITED
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Company dossier

R.O.I. 21 PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-18
KYBE ID: HE415382 · HE415382 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
R.O.I. 21 PROPERTIES LIMITED
DRCIP data.gov.cy
HE415382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-18
DRCIP data.gov.cy
Ηρακλειδών, 10,, ROYAL GARDENS 2 PH.B HOUSE 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ILAN BEN GIGIdirector—Cyprus registry
ILAN BEN GIGIsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100