DOSSIERS / G.A. ROMILO PUB
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Company dossier

G.A. ROMILO PUB

CYPRUS · COMPANY · INCORPORATED 1990-02-24
KYBE ID: BN9930 · BN9930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A. ROMILO PUB
DRCIP data.gov.cy
BN9930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-02-24
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactiveKARPASITIS HOTELactive

+28 more

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100