DOSSIERS / ΥΠΟΔΗΜΑΤΑ ΡΟΥΛΑ ΛΙΜΙΤΕΔ
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ΥΠΟΔΗΜΑΤΑ ΡΟΥΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-15
KYBE ID: HE60828 · HE60828 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΥΠΟΔΗΜΑΤΑ ΡΟΥΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-15
DRCIP data.gov.cy
Βασιλικών, 3,, Πέρα Χωριό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
G. COMPASS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣsecretary—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