Key facts
dissolvedROM MARKETING LTD
DRCIP data.gov.cy
HE248358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 74,, Flat 7,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ROM MARKETING LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SAGIE ROMANOVSKI | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100