DOSSIERS / ROMONDEL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ROMONDEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210208 · HE210208 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROMONDEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE210208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Δημοκρατίας, 54,, 'Αγιος Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolvedAHORN HOLDINGS LIMITEDdissolvedARDENCOTE ENTERPRISES LIMITEDdissolvedARIBLES HOLDINGS LIMITEDdissolvedARMONK ENTERPRISES LIMITEDdissolvedATHAPAS ENTERPRISES LIMITEDdissolvedAW LOGISTIKS LIMITEDdissolvedBAMFY ENTERPRISES LIMITEDdissolvedBARATH HOLDINGS LIMITEDdissolvedBARRENJOY VENTURES LIMITEDdissolvedBELTONARIA TRADING LIMITEDdissolvedBERRARBY ENTERPRISES LIMITEDdissolvedBGV GROUP LIMITEDactiveBROUSKEN ENTERPRISES LIMITEDdissolvedCANUCKS HOLDINGS LIMITEDdissolvedCASALIANA TRADING LIMITEDdissolvedCELUDILO HOLDINGS LIMITEDactiveCL CYPRUS LAND LIMITEDdissolvedCOLEALTO HOLDINGS LIMITEDactiveCORENTINE TRADING LIMITEDactive

+102 more

Connections

5 links
Shared operator — likely the same administrator
ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDShared officer / director · 6 share thisPANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisGUNNERA INVESTMENTS LIMITEDShared officer / director · 6 share thisHIPPO PROPERTY HOLDING LIMITEDShared officer / director · 6 share thisCD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.Shared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΣΙΧΡΙΝΤΖΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100