DOSSIERS / TRATTORIA ROMANTICA LIMITED
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Company dossier

TRATTORIA ROMANTICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-04
KYBE ID: HE26164 · HE26164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TRATTORIA ROMANTICA LIMITED
DRCIP data.gov.cy
HE26164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-04
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.P.M. (LEDRAS) LTDShared registered address · 2 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisM.P.M. TRADING LIMITEDShared officer / director · 7 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisM.P.M. YACHTING LIMITEDShared officer / director · 8 share thisM.P.M. (SPORTS & LEISURE) LIMITEDShared officer / director · 8 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 8 share thisMPM FOOD & BEVERAGE LTDShared officer / director · 8 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 8 share thisM.P.M. MARINE LIMITEDShared officer / director · 8 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared officer / director · 8 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
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100