DOSSIERS / ROMULUS HOTEL APARTMENTS LIMITED
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Company dossier

ROMULUS HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-07
KYBE ID: HE12370 · HE12370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ROMULUS HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE12370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-07
DRCIP data.gov.cy
Ψυχάρη, 11Δ,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KATEMAR (HOLDINGS) LIMITEDShared registered address · 2 share thisKATEMAR (HOLDINGS) LIMITEDShared officer / director · 2 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 4 share thisMARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 4 share thisNIK & DEM DEVELOPERS LIMITEDShared officer / director · 5 share thisK.E.A.B. LIMITEDShared officer / director · 8 share thisDEMTA TRADING OVERSEAS LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"Shared officer / director · 8 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΑ Μ. ΚΟΥΖΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ANNA M. ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100