DOSSIERS / ROMCIRCLE PROCUREMENT & CONSULTING LTD
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Company dossier

ROMCIRCLE PROCUREMENT & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320594 · HE320594 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ROMCIRCLE PROCUREMENT & CONSULTING LTD
DRCIP data.gov.cy
HE320594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS COURT,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

13 links
Shared operator — likely the same administrator
MARIO RENATO INVEST SRLShared officer / director · 4 share thisHYPO MED PROMOTION SRLShared officer / director · 4 share thisGOURMET SERVICII SRLShared officer / director · 4 share thisSKYLOFT TRADING LTDShared registered address · 5 share thisM.M. CONSULTATION WORLD LIMITEDShared registered address · 5 share thisM.I BET LIMITEDShared registered address · 5 share thisDIADAS INVESTMENTS LIMITEDShared registered address · 5 share thisTAGRIN MEDICAL SERVICES SRLShared officer / director · 7 share thisAVANA MEDICAL CONSULT SRLShared officer / director · 7 share thisRAIOS MEDICAL CONSULT SRLShared officer / director · 7 share thisEGYSTAR INVEST GROUP SRLShared officer / director · 7 share thisCIAS CONSULT CENTER SRLShared officer / director · 7 share thisCRIDAS MEDICAL CONSULT SRLShared 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

3 people
NameRoleFromSource
DAHWA YOUSSEFdirector—Cyprus registry
VALERIU CRISTIAN ARSENIEdirector—Cyprus registry
VALERIU CRISTIAN ARSENIEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100