DOSSIERS / ROMAD HOLDING LTD
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Company dossier

ROMAD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365697 · HE365697 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
ROMAD HOLDING LTD
DRCIP data.gov.cy
HE365697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
FUNDACJA "SOKOLNIKI"Shared officer / director · 2 share thisREZIKOR INVESTMENTS LTDShared officer / director · 2 share thisMiracle Czech, nadační fondShared officer / director · 5 share thisPRIME TECHNIC s.r.o.Shared officer / director · 5 share thisR.O.M. fleet s.r.o.Shared officer / director · 5 share thisMARGALLCO LTDShared registered address · 7 share thisMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDShared registered address · 7 share thisESOC EASY SUPPLY OFFICE CENTERShared registered address · 7 share thisΑΝΤ.C.CON HOLDINGS LIMITEDShared registered address · 7 share thisKINDERGARDEN ROLLY ROLLY LTDShared registered address · 7 share thisΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔShared registered address · 7 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

5 people
NameRoleFromSource
ROMAN BLASHCHAKdirector—Cyprus registry
SERHIY LOSHAKdirector—Cyprus registry
TETIANA GRYTSANdirector—Cyprus registry
YEVGEN MELNYKdirector—Cyprus registry
MARITHEMA NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

YEVGEN MELNYK (officer) matches PEP Yevhen Melnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100