DOSSIERS / ROOM55
← SearchExport PDF
Company dossier

ROOM55

CYPRUS · COMPANY · INCORPORATED 2022-01-11
KYBE ID: BN54880 · BN54880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROOM55
DRCIP data.gov.cy
BN54880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 8Γ,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.F.A. HEATING AND AIRCONDITIONING LIMITEDShared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisTANICO IRON LTDShared officer / director · 11 share thisN.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisAG ANGEOLED LTDShared officer / director · 11 share thisNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDShared officer / director · 11 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisX-WORKS ENGINEERING LTDShared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100