DOSSIERS / ROEMERBERG FINANCIAL PRODUCTS LIMITED
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Company dossier

ROEMERBERG FINANCIAL PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343582 · HE343582 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROEMERBERG FINANCIAL PRODUCTS LIMITED
DRCIP data.gov.cy
HE343582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 4, Flat 10,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMAKOM SHIPPING LIMITEDShared officer / director · 12 share thisSCI PARADISEShared officer / director · 12 share thisDE-METRO CO LIMITEDShared officer / director · 12 share thisNOWRA HOLDINGS LIMITEDShared officer / director · 12 share thisARIEL INTERACTIVE LTDShared officer / director · 12 share thisPARVIDREAM INVESTMENTS LTDShared officer / director · 12 share thisFEB EIFFELShared officer / director · 12 share thisALETANO LIMITEDShared officer / director · 12 share thisA&A COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisELECTRIQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisFEBShared officer / director · 12 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
NameRoleFromSource
ALEKSANDR FEDOTOVdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100