DOSSIERS / RO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

RO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186269 · HE186269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RO-MI CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE186269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Αίγλης, 25,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROYS RODOTHEOU MOTORS LIMITEDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΡΟΔΟΘΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKTK RECYCLING CRUSHER LIMITEDShared officer / director · 10 share thisVP RACING FUELS IN CYPRUSShared officer / director · 10 share thisKYMI ESTATES & DEVELOPERS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. MINAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKYRIAKOS I. MINA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisKSCM COMPANY LTDShared officer / director · 10 share thisK. MINA DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVM ENERGY PROPERTIES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΡΟΔΟΘΕΟΥ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΡΟΔΟΘΕΟΥ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. MINAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100