DOSSIERS / ROMATIK SPORTS MANAGEMENT LIMITED
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Company dossier

ROMATIK SPORTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128790 · HE128790 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROMATIK SPORTS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE128790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKIS BUILDING, Floor 4, Flat 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

Connections

5 links
Shared operator — likely the same administrator
SHAKE'S NEST BOOKMAKERS LIMITEDShared officer / director · 3 share thisR. CH. CHAMPION MOTOR SPORTS LIMITEDShared officer / director · 3 share thisRAWLANDEX ENTERPRISES LIMITEDShared registered address · 4 share thisMILTECH CO. LIMITEDShared registered address · 4 share thisEMERALD INSURANCE SOLUTIONShared registered address · 4 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
ΡΟΛΑΝΔΟΣ ΣΚΕΤΤΟΣdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100