KYBE — See who's really behind any company

Company dossier

ROMANIS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: AE2856 · AE2856 · 2 sources

RISK SCORE62HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameROMANIS FOUNDATION

DRCIP data.gov.cy

RegistrationAE2856

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2014-03-10

DRCIP data.gov.cy

Registered addressΑίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JANE TECHNOLOGIES LTDdissolved ABA SEAFOOD LIMITEDdissolved ACCESS SECRETARIAL SERVICES LIMITEDdissolved ACTIVEMOTION WATERSPORTS LTDstrike_off A.C. TRANSHIPPING & CO. LIMITEDdissolved ADC FASHION DESIGNERS LIMITEDdissolved ADELANTE TELECOM LIMITEDdissolved AFFIDAMENTO HOLDINGS LIMITEDactive AGINCOM TRADING LIMITEDdissolved A.G. PROCESSING & TRADING LIMITEDstrike_off A.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolved AIR UNIVERSAL LIMITEDstrike_off AKKEB TRADING LIMITEDdissolved A.K. MANAGEMENT CONSULTANTS LIMITEDdissolved A.K. PLEIADES CUSTOMS LIMITEDstrike_off AL-BORAQ INTERNATIONAL TRADING LIMITEDdissolved ALIBOCA ENTERPRISES LIMITEDdissolved ALIGORIC INVESTMENTS LIMITEDactive ALJO ENTERPRISES LIMITEDdissolved ALKIAS LIMITEDdissolved

+496 more

Connections

3 links

Shared operator — likely the same administrator

RAYZONE NETWORKS LIMITEDShared officer / director · 4 share this EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDShared officer / director · 4 share this HIGHPOINT BUSINESS SERVICES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ	authorised	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣ	director	—	Cyprus registry
ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΝΕΛΑΟΥ	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score62/100