DOSSIERS / ROMANSUN CO. LIMITED
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Company dossier

ROMANSUN CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122363 · HE122363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROMANSUN CO. LIMITED
DRCIP data.gov.cy
HE122363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Γλάδστωνος, 3,, Flat 1,, Στρόβολος, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LYKNOR ENTERPRISES LIMITEDShared officer / director · 10 share thisVAKMAN CO. LTDShared officer / director · 10 share thisMUSKOKA HOLDINGS LIMITEDShared officer / director · 10 share thisSVARNEX CO. LTDShared officer / director · 10 share thisCONESTOGO HOLDINGS LIMITEDShared officer / director · 10 share thisTITHONOS TRADING LIMITEDShared officer / director · 10 share thisCRICHTELL CO. LTDShared officer / director · 10 share thisHELVECO METALS LIMITEDShared officer / director · 10 share thisDANDINI CO. LTDShared officer / director · 10 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
ΕΙΡΗΝΗ ΚΑΦΑΤΑΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—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