KYBE — See who's really behind any company

Company dossier

P & G ROBERTA LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451701 · HE451701 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameP & G ROBERTA LTD

DRCIP data.gov.cy

RegistrationHE451701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-25

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 7,, Υψωνας, 4194, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.S WEBSENARIOactive ERIGEOAN SOLAR LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ERIGEOAN SOLAR LTDShared registered address · 2 share this AS BUYSELLMOTOShared officer / director · 4 share this ERIGEOAN SOLAR LTDShared officer / director · 4 share this A.S WEBSENARIOShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100