DOSSIERS / ROVALETI INVESTMENTS LIMITED
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Company dossier

ROVALETI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-01
KYBE ID: HE491979 · HE491979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROVALETI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE491979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-01
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BASIC IDEA TRADING CO LIMITEDShared officer / director · 3 share thisTHE GOLDEN GATE LIMITEDShared officer / director · 3 share thisAPP AUDIT CO LTDShared officer / director · 4 share thisBENEHOLD LIMITEDShared officer / director · 4 share thisCEP PINELODGE MANAGEMENT LIMITEDShared officer / director · 4 share thisS.A.R.E. (CYPRUS) LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.4) LIMITEDShared registered address · 6 share thisS.A.R.E. (CYPRUS) SPV (NO.11) LIMITEDShared registered address · 6 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared registered address · 6 share thisS.A.R.E. PUBLIC COMPANY LIMITEDShared registered address · 6 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
ΧΡΙΣΤΙΝΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΘΩΜΑsecretary—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