DOSSIERS / ROBERMAR INVESTMENTS LTD
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Company dossier

ROBERMAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416081 · HE416081 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ROBERMAR INVESTMENTS LTD
DRCIP data.gov.cy
HE416081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 1, Flat 101,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolved

+21 more

Connections

13 links
Shared operator — likely the same administrator
VERTMAR INVESTMENT LIMITEDShared officer / director · 3 share thisGRANCHEL INVESTMENT LIMITEDShared officer / director · 3 share thisTRILLING INVESTMENTS LIMITEDShared registered address · 5 share thisVERTMAR INVESTMENT LIMITEDShared registered address · 5 share thisGRANCHEL INVESTMENT LIMITEDShared registered address · 5 share thisMONNASY FIDUCIARY LIMITEDShared registered address · 5 share thisBONECA RUSSA E ARTESANATO LTDAShared officer / director · 8 share thisSANFORDER FINANCE LIMITEDShared officer / director · 8 share thisORKOGEN s.r.o.Shared officer / director · 8 share thisWonder Berry GmbHShared officer / director · 8 share thisXCAPITAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisÎntreprinderea Individuală "RITUAL-ORLOVA"Shared officer / director · 8 share thisWonder Berry GmbHShared officer / director · 8 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
MARIA ORLOVAdirector—Cyprus registry
VICTORIA RYZHKINAdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100