Key facts
dissolvedAROMENIA LIMITED
DRCIP data.gov.cy
HE134389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AROMENIA LIMITED
RISK SCORE22LOW RISK
Companies at this address
234 totalA.A.M.G. NETWORK SOLUTIONS LIMITEDACONTIUM TRADING LIMITEDADAMAWA TRADING LIMITEDA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDA.G. PETZETAKIS ROMANIA LIMITEDAINSLIE CONSULTANTS LIMITEDALLIED MDA MANAGEMENT LIMITEDALL ROUND COMMUNICATIONS LIMITEDAMARANTHUS LIMITEDAMEREN TRADING & INVESTMENTS LIMITEDAMERITECH ENTERPRISES LIMITEDANADIGICS LIMITEDA.N.B.H. TOURS LIMITEDASHLAKE HOLDINGS LIMITEDASTILBE LIMITEDAVANEXIA LIMITEDAVONLEY LIMITEDBALLYRAINE ENTERPRISES LIMITEDBALMER LIMITEDBATANES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GEOFFREY MAGISTRATE | director | — | Cyprus registry |
| ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ | director | — | Cyprus registry |
| ERGOFINANCE LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100