DOSSIERS / ROMERO SHIPMANAGEMENT LIMITED
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Company dossier

ROMERO SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104491 · HE104491 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ROMERO SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE104491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 807,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

People with significant control

2 people
NameRoleFromSource
IGOR KOLENKINdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100