DOSSIERS / ROMAINVILLE LIMITED
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Company dossier

ROMAINVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361798 · HE361798 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ROMAINVILLE LIMITED
DRCIP data.gov.cy
HE361798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Δημητρίου Τσαμκιράνη, 24Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
W.C. WEALTH CHANCE LIMITEDShared officer / director · 3 share thisTANDOU LIMITEDShared officer / director · 3 share thisWINLUCK FINANCE LIMITEDShared registered address · 8 share thisARENSCO LIMITEDShared registered address · 8 share thisPERNOD HOLDINGS LIMITEDShared registered address · 8 share thisNGG NATURAL GAS GENERATION LIMITEDShared registered address · 8 share thisTECHNOPEC LIMITEDShared registered address · 8 share thisSFERA JET LIMITEDShared registered address · 8 share thisSINGRON HOLDING LIMITEDShared registered address · 8 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
AYRAT MULLAKHMETOVdirector—Cyprus registry
AYRAT MULLAKHMETOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100