DOSSIERS / ROVEN PENGUIN HOLDING LTD
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Company dossier

ROVEN PENGUIN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456815 · HE456815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ROVEN PENGUIN HOLDING LTD
DRCIP data.gov.cy
HE456815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Κύπρου Χρυσανθή, 18,, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAMAVIATION CYPRUS LTDShared registered address · 2 share thisARBORENT LTDShared officer / director · 3 share thisTAMAVIATION CYPRUS LTDShared officer / director · 3 share thisCHIT QATAR CYPRUS DEVELOPERS LIMITEDShared officer / director · 8 share thisT.A.J. EURO MEDIA TV LIMITEDShared officer / director · 8 share thisA&A LUXORION TRADE LTDShared officer / director · 8 share thisT.A. NEW GRINDING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisGILGAMESH AVIATION LTDShared officer / director · 8 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
RONEN AVRAHM ROTEM ROTCHESdirector—Cyprus registry
TARIQ JWEED ABEDdirector—Cyprus registry
TARIQ JWEED ABEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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