DOSSIERS / THE ROMAN WAY LTD
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Company dossier

THE ROMAN WAY LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216460 · HE216460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE ROMAN WAY LTD
DRCIP data.gov.cy
HE216460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Φώτη Πίττα, 39,, ΜΕΓΑΡΟ ΚΥΡΙΑΚΟΣ, Flat 102,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.T. RAY OPTICS LIMITEDShared officer / director · 6 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared officer / director · 6 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΧ ΚΟΥΝΕΛΛΑΚΙ"Shared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIMER ENTERPRISES LIMITEDShared 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
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100