DOSSIERS / ROURY LIMITED
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Company dossier

ROURY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-11
KYBE ID: HE84069 · HE84069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ROURY LIMITED
DRCIP data.gov.cy
HE84069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-11
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ZEBRA PRECAST CONTRACTING LIMITEDShared officer / director · 7 share thisZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 7 share thisMARKETLAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisORMA INVESTMENTS LIMITEDShared officer / director · 7 share thisFORIMOND TRADING LIMITEDShared registered address · 8 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisOPTALON TRADING LIMITEDShared registered address · 8 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS LIMITEDShared registered address · 8 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisLORD SHERATONS LIMITEDShared officer / director · 10 share thisP.P.C.T. ELECTRONIKI LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE84069/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100