ROMX LIMITED
Registration number HE445535 · Cyprus
ROMX LIMITED is a private company registered in Cyprus, incorporated in 2023 (about 3 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 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-03-30
- Type
- Private Company
- Registered address
- Αιπείας, 44,, Εγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OREN MERCHAV director
- ROMY SOBOL director
- ΛΟΥΝΑ ΡΟΤΣΑ director
- CLINTONE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- I - HELIOS 7 LTD
- ERVISTA LIMITED
- WHITE MOUNTAIN PROPERTY LTD
- STERIOUS INVESTMENTS LIMITED
- ISLETA TRADING LIMITED
- CRANESIDE TRADING LIMITED
Companies with the same directors
- MALDOVAR HOLDINGS LIMITED
- ROTSAS & CO LTD
- ALNILAM SERVICES LTD
- A.S.E. PROPERTIES LIMITED
- SUNNY SIDE DEVELOPMENT LTD
- TP INVESTMENTS LIMITED
- TELITRO LIMITED
- YSTP ACQUISITIONS LIMITED
Screen ROMX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROMX LIMITED in the app — or pull it programmatically with a free API key.