KYBE — See who's really behind any company

Company dossier

ROMA BELLA (OVERSEAS) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35230 · HE35230 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameROMA BELLA (OVERSEAS) CO LIMITED

DRCIP data.gov.cy

RegistrationHE35230

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-16

DRCIP data.gov.cy

Registered addressΑρχιμήδους, 17,, Flat 205,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.H.M. GRAND STORESactive

Connections

3 links

Shared operator — likely the same administrator

D.H.M. GRAND STORESShared registered address · 2 share this K. AND G. STEPHANOU BROSShared officer / director · 3 share this K.L.S. STEPHANOU LIMITEDShared 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

3 people

Name	Role	From	Source
ESSAM ELSAEID ZKRIA ABDELSLAM	director	—	Cyprus registry
SHAKER SEIF ELDIN AHMED	director	—	Cyprus registry
ΚΑΙΤΗ ΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched