DOSSIERS / ROMIXA POTATO LIMITED
← SearchExport PDF
Company dossier

ROMIXA POTATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307098 · HE307098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROMIXA POTATO LIMITED
DRCIP data.gov.cy
HE307098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Λάρνακος, 167,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RODIS HADJIANDREOU TRADING LTDShared registered address · 2 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared officer / director · 6 share thisMARIA SASH BOUTIQUE LIMITEDShared officer / director · 6 share thisANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU TRADING LIMITEDShared officer / director · 6 share thisM.O.X. IONIA LIMITEDShared officer / director · 6 share thisCOSTAS HADJIANDREOU & SON CO. LIMITEDShared officer / director · 6 share thisA.C.P. IMPORTS-EXPORTS LIMITEDShared officer / director · 6 share thisMEDISELL COMPANY LIMITEDShared officer / director · 6 share thisRODIS HADJIANDREOU & SON LTDShared officer / director · 6 share thisTHALASSA ORMIDIA BEACH (TH.O.B) LTDShared officer / director · 6 share thisRODIS HADJIANDREOU TRADING LTDShared officer / director · 6 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
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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