DOSSIERS / ROMBEL ENTERPRISES LIMITED
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Company dossier

ROMBEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127994 · HE127994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROMBEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Βηθλεέμ, 101,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANTONAKIS LOIZOU PROPERTIES LIMITEDShared officer / director · 3 share thisARIZONA TRADING COMPANY LIMITEDShared officer / director · 3 share thisA.L. VENTURA LIMITEDShared registered address · 5 share thisARIZONA TRADING COMPANY LIMITEDShared registered address · 5 share thisANTONAKIS LOIZOU PROPERTIES LIMITEDShared registered address · 5 share thisA.L. SERVICE STATION LIMITEDShared registered address · 5 share thisA.L. VENTURA LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣShared officer / director · 6 share thisA.L. SERVICE STATION LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΑΚΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΓΑΘΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100