DOSSIERS / ROMEO SHOPPING CENTER LTD
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Company dossier

ROMEO SHOPPING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290693 · HE290693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROMEO SHOPPING CENTER LTD
DRCIP data.gov.cy
HE290693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Αλύκου Ποταμού, 30,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONSTANTINOS CAMPANELLAS & ASSOCIATES LLCShared officer / director · 2 share thisCOLINA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITEDShared officer / director · 7 share thisP. XENOFONTOS MERCHANTS LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisSOLENA DEVELOPMENT LIMITEDShared officer / director · 7 share thisK.X. AMERICAN STYLE HOMES LTDShared officer / director · 7 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
ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΜΠΑΝΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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