DOSSIERS / ROMARIKA LIMITED
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Company dossier

ROMARIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326362 · HE326362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROMARIKA LIMITED
DRCIP data.gov.cy
HE326362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

8 links
Shared operator — likely the same administrator
PPK TRADING LTDShared registered address · 3 share thisCROWNPOINT CAPITAL LTDShared registered address · 3 share thisM.T. PRECIOUS STONES LIMITEDShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAG. L. PLEASURE DRIVE RENTALS LIMITEDShared officer / director · 7 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 7 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 7 share thisHAPPY LITTLE ME DAYCARE & PRE SCHOOLShared 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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