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Company dossier

ROMA HOUSE (CARPETS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-15
KYBE ID: HE26473 · HE26473 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMA HOUSE (CARPETS) LIMITED

DRCIP data.gov.cy

RegistrationHE26473

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-03-15

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALOE HOTELdissolved BLUE TOPAZ, JEWELLERY (PAPHOS)active DENNINGTON LIMITEDdissolved G.A. SORREL TRADING LIMITEDdissolved I. S. PENTARAS RENTALS LIMITEDactive "PIA-PELLA" NOVELTIESactive S. PANAYIOTOU & K. THEODOROU RESTAURANT CO. LIMITEDdissolved WHEELS RECOVERY LIMITEDunknown

Connections

1 link

Shared operator — likely the same administrator

"PIA-PELLA" NOVELTIESShared registered address · 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100