DOSSIERS / ROMYKAT LTD
← SearchExport PDF
Company dossier

ROMYKAT LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342147 · HE342147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROMYKAT LTD
DRCIP data.gov.cy
HE342147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Γράμμου, 18,, Νέπετ Χανέ, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELK DEVELOPMENTS LIMITEDShared officer / director · 2 share thisUDSD UPGRADE DANCE SHOW DESIGNERS LTDShared officer / director · 6 share thisMADISON MULTIMEDIA LIMITEDShared officer / director · 6 share thisDOTHRAKI MANAGEMENT LTDShared officer / director · 6 share thisSPACE GRAPHICS (PAGE & TYPING SERVICES) LIMITEDShared officer / director · 6 share thisKATERINA IOANNIDOU ENTERPRISES LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΜΑ ΚΟΥΤΣΟΚΟΥΜΝΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100