DOSSIERS / ROOTS INVESTMENTS LIMITED
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Company dossier

ROOTS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-25
KYBE ID: HE70568 · HE70568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROOTS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE70568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-25
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROOTS CONSTRUCTIONS LIMITEDShared registered address · 3 share thisE.E.HAMBOULLAS ASSOCIATES LΙΜΙTΕDShared registered address · 3 share thisROOTS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 5 share thisDE. STA. VRY. LIMITEDShared officer / director · 5 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisTECHISLAND INITIATIVE LIMITEDShared officer / director · 5 share thisKRONEMI LIMITEDShared officer / director · 5 share thisSOFELCO LIMITEDShared officer / director · 5 share thisCUMBRAE HOLDINGS LIMITEDShared officer / director · 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
ΗΛΙΑΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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