DOSSIERS / ROMA CREATION GROUP LIMITED
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Company dossier

ROMA CREATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258240 · HE258240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROMA CREATION GROUP LIMITED
DRCIP data.gov.cy
HE258240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-24
DRCIP data.gov.cy
Αμαθούντος, 33,, ALAKATOUDI BEACH COURT, Floor 1, Flat 6,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ESAIR LIMITEDShared officer / director · 2 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
ΕΙΡΗΝΑ ΣΕΣΤΑΚΟΒΑdirector—Cyprus registry
OLGA MOLOCHKOVAsecretary—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