DOSSIERS / ROEMER CAPITAL (EUROPE) LIMITED
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ROEMER CAPITAL (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333287 · HE333287 · 2 sources
RISK SCORE11LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
ROEMER CAPITAL (EUROPE) LIMITED
DRCIP data.gov.cy
HE333287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 4,, OFFICE 4, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
ROEMERBERG CAPITAL LIMITEDOwns / controls · activeRL Intellectual Ventures GmbHOwns / controls · unknown
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТОР ТЕХНОЛОДЖІ"Shared officer / director · 4 share thisTreofan Germany GmbH & Co. KGShared officer / director · 4 share thisДаян ЙосефShared officer / director · 4 share thisFOLRAM TRADING LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥShared officer / director · 5 share thisPLUM MONEY CY LIMITEDShared officer / director · 5 share thisPLUM FINTECH CY LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
IRINA KHRABROVAdirector—Cyprus registry
ROMAN LOKHOVdirector—Cyprus registry
YOSEF DAYANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (roemercapital.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100