DOSSIERS / ROOM 8 GROUP LTD
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Company dossier

ROOM 8 GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: HE362595 · HE362595 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROOM 8 GROUP LTD
DRCIP data.gov.cy
HE362595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

10 links
Shared operator — likely the same administrator
KÓŁKO ROLNICZE W RYBNEJShared officer / director · 11 share thisCONFERON s.r.o.Shared officer / director · 11 share thisBNB4you s.r.o.Shared officer / director · 11 share thisWINGARDIUM LIMITEDShared officer / director · 11 share thisCurling club Meteorite z.s.Shared officer / director · 11 share thisR8S ENTERTAINMENT LTDShared officer / director · 11 share thisMRIIA DPM LTDShared officer / director · 11 share thisS.M. Biznis Coach s.r.o.Shared officer / director · 11 share thisLEGENDARIUM LIMITEDShared officer / director · 11 share thisROOM EIGHT GROUP ROMANIA S.R.L.Shared officer / director · 11 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
STANISLAV MALIKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100