DOSSIERS / ROBARROS INVESTMENTS CYPRUS LTD
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Company dossier

ROBARROS INVESTMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430587 · HE430587 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ROBARROS INVESTMENTS CYPRUS LTD
DRCIP data.gov.cy
HE430587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Καλαμάτας, 11,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QUALITAS PROPERTIES LTDShared registered address · 2 share thisASSOCIACAO CORAL NOSSA SENHORA DO PERPETUO SOCORROShared officer / director · 3 share thisBRAX TECNOLOGIA-COMUNICACAO E GESTAO DE TI LTDAShared officer / director · 3 share thisQUALITAS PROPERTY PARTNERS (CYPRUS) LIMITEDShared officer / director · 6 share thisACTION OUTDOORS HOLIDAYS LIMITEDShared officer / director · 6 share thisAgheera GmbHShared officer / director · 6 share thisQUALITAS PROPERTIES LTDShared officer / director · 6 share thisAO FRANCEShared officer / director · 6 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
DANIELE DA SILVA BARROSdirector—Cyprus registry
DAVID ROBERTSONdirector—Cyprus registry
DAVID ROBERTSONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David Robertson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ROBERTSON (officer) matches PEP David B. Robertson — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100