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Company dossier

ROMVALIERRI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-04
KYBE ID: HE324849 · HE324849 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMVALIERRI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE324849

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-04

DRCIP data.gov.cy

Registered addressΣταδίου, 20,, CITY FLATS, Floor 3, Flat 303,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AICRYPTO LTDstrike_off A.J. DEHNAVI PROPERTIES LIMITEDdissolved FMH CONSULTANCY LTDactive GENOTIS HOLDING LTDdissolved GILDEA LTDstrike_off MAYAH MEDICAL SERVICES LIMITEDstrike_off M.I. METAL PRODUCTS SERVICES LTDdissolved RENOSO HOLDINGS LTDdissolved SPARTASOLAR LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SHINTAN CONSULTANTS LIMITEDShared officer / director · 3 share this MMBROKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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
MARCIN BOS	director	—	Cyprus registry
MARCIN BOS	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100