DOSSIERS / ROPITA DE NINOS LTD
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Company dossier

ROPITA DE NINOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461756 · HE461756 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ROPITA DE NINOS LTD
DRCIP data.gov.cy
HE461756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Οσίας Ανθούσης, 14,, Πολεμίδια Κάτω, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ROPITA DE NINOSShared officer / director · 2 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
ΣΤΑΥΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROPITA DE NINOS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100