KYBE — See who's really behind any company

Company dossier

VAN ROOI INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97240 · HE97240 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVAN ROOI INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE97240

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-15

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL,BLOCK A, Floor 3, Flat 301,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACUCLINIC CYPRUS LTDactive A & L RIGHTHOME PROPERTIES LIMITEDstrike_off BLUE SURF INVESTMENTS LTDactive CHARIUM LTDactive CLAYCRETE EUROPE LTDactive E.W. THE LES GROUP LTDactive HIJAU LTDactive JIRA LAND LTDactive L. LOUKA ABILITY CORPORATE SERVICES LTDactive NEOSTACK LTDactive P.S. VILLA HUB LTDactive SAX AND SUNSETS LTDactive VISEC LIMITEDactive ZARAFA LIMITEDactive ZENOIC LTDactive ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

M4 MANAGEMENT & TRADE LTDShared officer / director · 2 share this EvR-Trade B.V.Shared mail server · 3 share this VEROVA B.V.Shared mail server · 3 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

Name	Role	From	Source
ΑΡΜΕΝ ΚΡΙΚΟΡ ΜΕΣΕΡΛΙΑΝ	director	—	Cyprus registry
VERABLUE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (vanrooi.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100