DOSSIERS / ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-08-02
KYBE ID: HE1598 · HE1598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-08-02
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTSIMONS INDUSTRIES LIMITEDShared officer / director · 5 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 5 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 5 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ Μ. ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ Χ. ΕΥΔΟΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Σ. ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ Μ. ΚΥΘΡΕΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100