DOSSIERS / ROME WORLD TRADING LTD
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Company dossier

ROME WORLD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357611 · HE357611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ROME WORLD TRADING LTD
DRCIP data.gov.cy
HE357611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Kennedy, 45,, IRIS COURT, Floor 3, Flat 17,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolved

+37 more

Connections

8 links
Shared operator — likely the same administrator
RCY ROYAL BRANDS DIRECT LTDShared officer / director · 2 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 9 share thisKYKKOS ESTATE LIMITEDShared officer / director · 9 share thisEX-NIHILO LIMITEDShared officer / director · 9 share thisFEREOS LIMITEDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisFEREOS TABAC LIMITEDShared officer / director · 9 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΦΕΡΑΙΟΥdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100