DOSSIERS / ROMIOS TRAVEL LIMITED
← SearchExport PDF
Company dossier

ROMIOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-09
KYBE ID: HE21339 · HE21339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMIOS TRAVEL LIMITED
DRCIP data.gov.cy
HE21339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60Δ,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRAJOLINI SNACK CAFE KELESIDES BROS LIMITEDShared registered address · 3 share thisK.A.M.A.K. KITCHEN LIMITEDShared registered address · 3 share thisETIQUETTEShared officer / director · 6 share thisCYLIFE PUBLISHING CO. LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"Shared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΠΑΠΑΡΟΥΝΑShared officer / director · 6 share thisKEY SHARES BROKERSShared 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
ΑΘΗΝΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΝΑΣΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100