DOSSIERS / ROUNDVEST LIMITED
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Company dossier

ROUNDVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-17
KYBE ID: HE43884 · HE43884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROUNDVEST LIMITED
DRCIP data.gov.cy
HE43884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-17
DRCIP data.gov.cy
LIVADHIOTIS BUILDING NO. 5, Flat 106-107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IKAROS STEAK HOUSE LIMITEDShared officer / director · 11 share thisGABIJI BEECON TRADING HOUSE LIMITEDShared officer / director · 11 share thisALWB MEDIA LIMITEDShared officer / director · 11 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 11 share thisAXPHIL PROPERTIES (LARNACA) LIMITEDShared officer / director · 11 share thisASD ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΥΞΕΝΤΙΟΥ & ΠΛΑΣΤΗΡ ΑΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 11 share thisMUSTPA LTDShared officer / director · 11 share thisGRANBURY LIMITEDShared officer / director · 11 share thisG.C.C.I.C. LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100