DOSSIERS / ROMANISIN HOLDINGS LIMITED
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Company dossier

ROMANISIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-04
KYBE ID: HE133372 · HE133372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROMANISIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE133372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Floor 5,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELKAVA SERVICES LIMITEDShared registered address · 2 share thisMOUNTOP LIMITEDShared officer / director · 3 share thisLAMBOUSIANA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisN.G.D. TRADING LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHERCULES ALUMINIUM 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

4 people
NameRoleFromSource
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100