DOSSIERS / NET ROMECO LTD
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Company dossier

NET ROMECO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240317 · HE240317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NET ROMECO LTD
DRCIP data.gov.cy
HE240317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Αχαιών, 25,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOGEPA LIMITEDShared officer / director · 2 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔShared officer / director · 3 share thisGEHENNA LIMITEDShared officer / director · 3 share thisNIGHTFLIGHT ON STAGEShared officer / director · 4 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 4 share thisSAVVAIRShared registered address · 4 share thisM AND I AIRWAYSShared registered address · 4 share thisDE.GA TRADING CO LIMITEDShared officer / director · 4 share thisEFI TRAVELShared registered address · 4 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
ΓΑΒΡΙΗΛ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΙΝΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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