DOSSIERS / ROUNCEY PROPERTY PARTNERS LTD
← SearchExport PDF
Company dossier

ROUNCEY PROPERTY PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453203 · HE453203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ROUNCEY PROPERTY PARTNERS LTD
DRCIP data.gov.cy
HE453203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Κυκλαμίνων, 16Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Lehnert Ingenieure GmbHShared officer / director · 3 share thisElektrotechnik Lehnert GmbHShared officer / director · 3 share thisROUNCEY CAPITAL PARTNER LTDShared officer / director · 4 share thisAngelus Managementberatung und Service KGShared officer / director · 4 share thisAVITHO 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

3 people
NameRoleFromSource
JURGEN LEHNERTdirector—Cyprus registry
THOMAS PAUL GROSSdirector—Cyprus registry
ED ROYAL WEALTH CARE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100