ROMANIS FOUNDATION
Registration number AE2856 · Cyprus
ROMANIS FOUNDATION is an overseas company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-03-10
- Type
- Overseas company
- Registered address
- Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ authorised
- ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣ director
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- ΧΡΥΣΤΑΛΛΑ ΜΕΝΕΛΑΟΥ director
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
- CINEARTH MOTION PICTURES
Companies with the same directors
- HIGHPOINT BUSINESS SERVICES LIMITED
- GOLDENHOPE TRADING LIMITED
- RAYZONE NETWORKS LIMITED
- EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITED
- TRANSKOMPLEKT LIMITED
- CIVILITAS RESEARCH LIMITED
- CUGINI LIMITED
- INWISE LIMITED
Screen ROMANIS FOUNDATION — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROMANIS FOUNDATION in the app — or pull it programmatically with a free API key.