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Company dossier

ROUNCEY CAPITAL PARTNER LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-08
KYBE ID: HE451073 · HE451073 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameROUNCEY CAPITAL PARTNER LTD

DRCIP data.gov.cy

RegistrationHE451073

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-08

DRCIP data.gov.cy

Registered addressΚυκλάμινων, 16Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASCODO LTDactive AVITHO LTDactive DOMINION MARKETS LTDactive FLUBES LIMITEDstrike_off PAULUS MANAGEMENT LTDactive ROUNCEY PROPERTY PARTNERS LTDactive SILKENIO ENTERPRISES LTDstrike_off VIGASIO MANAGEMENT LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Angelus Managementberatung und Service KGShared officer / director · 4 share this ROUNCEY PROPERTY PARTNERS LTDShared officer / director · 4 share this AVITHO LTDShared officer / director · 4 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

Name	Role	From	Source
THOMAS PAUL GROSS	director	—	Cyprus registry
ED ROYAL WEALTH CARE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100