ROMALEA INVESTMENTS LIMITED
Registration number HE141137 · Cyprus
ROMALEA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 79 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-09-11
- Type
- Private Company
- Registered address
- 1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥ director
- ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ director
- ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥ secretary
Companies at the same registered address
- GIOVANI VENTURES LIMITED
- GIOVANI HOLDINGS LIMITED
- HOKKAIDO EXPRESS
- VISTORUS LTD
- GIOVANI HOMES FOR LIFE
- GIOVANI DEVELOPERS LIMITED
Companies with the same directors
- G.T. WHAT PROPERTY
- CH. GIOVANIS BIG HUNTER LIMITED
- TIME IS MONEY FINANCIAL SERVICES LIMITED
- Α. ΚΥΡΙΑΚΟΥ & Α. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔ
- GIOVANIS & KALVARIS LIMITED
- THE OCTAGON DEVELOPING & CONSTRUCTIONS LTD
- STAVROU & A. GEROLEMOU TRADING CO LIMITED
- S.B.M. - SOVEREIGN BASE MANAGEMENT LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROMALEA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.