DOSSIERS / RONDO-X LIMITED
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Company dossier

RONDO-X LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63234 · HE63234 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RONDO-X LIMITED
DRCIP data.gov.cy
HE63234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 506,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
ANDERSEN BUSINESS SERVICES (CY) LTDShared officer / director · 4 share thisCUMBERWELL INVESTMENTS LIMITEDShared officer / director · 4 share thisK & V MIDDLESTRIPE GENERAL TRADING LIMITEDShared officer / director · 4 share thisK & V MIDDLESTRIPE GENERAL TRADING LIMITEDShared registered address · 5 share thisW.A.W. TRADING COMPANY LIMITEDShared registered address · 5 share thisSEA CARE SHIPPING COMPANY LIMITEDShared registered address · 5 share thisFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMShared registered address · 5 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
MICHAILOVA OLGA VLADIMIROVNAdirector—Cyprus registry
PAVEL KIRILINdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΡΓΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100