DOSSIERS / ROMANOS SECRETARIAL LIMITED
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Company dossier

ROMANOS SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319378 · HE319378 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROMANOS SECRETARIAL LIMITED
DRCIP data.gov.cy
HE319378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

8 links
Shared operator — likely the same administrator
C.H. PRIVATE INSTITUTE FOR ADVANCED STUDY LIMITEDShared officer / director · 10 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ''ΟΙ ΖΩΗΡΟΥΛΗΔΕΣ''Shared officer / director · 10 share thisΤΕΤΡΑΞ ΒΙΒΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNBM NET LTDShared officer / director · 10 share thisΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 10 share thisX SQUARED EDUCATIONAL TECHNOLOGIES LIMITEDShared officer / director · 10 share thisFLASHBYTE (BUSINESS SYSTEM INTEGRATOR) LTDShared officer / director · 10 share thisDENUM PROPERTY LIMITEDShared officer / director · 10 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

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣsecretary—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100