DOSSIERS / ROMICO J.T. IMPORTS LIMITED
← SearchExport PDF
Company dossier

ROMICO J.T. IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-21
KYBE ID: HE105026 · HE105026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROMICO J.T. IMPORTS LIMITED
DRCIP data.gov.cy
HE105026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-21
DRCIP data.gov.cy
11-13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J. & R. TSANGARIDES ESTATES LIMITEDShared officer / director · 4 share this"ROMICO"- TSANGARIDES- LIMITEDShared officer / director · 4 share thisROKATIO PARTY SUPPLIES LTDShared officer / director · 4 share thisROMULUS ENTERPRISES LIMITEDShared officer / director · 9 share this"ROMULUS" DISTRIBUTORS LIMITEDShared officer / director · 9 share thisQ.P.S. KOSMOELECTRIKI LIMITEDShared officer / director · 9 share thisJOHNCO ESTATES LIMITEDShared officer / director · 9 share thisARAMI DEVELOPMENT CO. LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΡΩΜΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100