DOSSIERS / RONTAVIA PROPERTIES LTD
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Company dossier

RONTAVIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441319 · HE441319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RONTAVIA PROPERTIES LTD
DRCIP data.gov.cy
HE441319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Δημοκρατίας, 94,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Δ. ΝΙΚΟΛΑΟΥ & Γ. ΛΑΖΑΡΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisRONTAVIA TRADING LTDShared registered address · 3 share thisSCOTBUILD (CYPRUS) LIMITEDShared officer / director · 6 share thisL.O.M. CURTAINS LIMITEDShared officer / director · 6 share thisRENGARD HOLDING LIMITEDShared officer / director · 6 share thisRED KNIGHT SERVICES LTDShared officer / director · 6 share thisBALLINDARG BUILDINGS EMPLOYEE TRUST LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100