DOSSIERS / JA.RO.MA. BOATS LIMITED
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Company dossier

JA.RO.MA. BOATS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-14
KYBE ID: HE37282 · HE37282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
JA.RO.MA. BOATS LIMITED
DRCIP data.gov.cy
HE37282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-14
DRCIP data.gov.cy
Α. Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
R.A. TECHNOLOGY TRADING LIMITEDShared registered address · 7 share thisE. PHILIPPOU LIMITEDShared registered address · 7 share thisE.P. MARINE LIMITEDShared registered address · 7 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared registered address · 7 share thisF.R. SOLUTIONS TRADING LIMITEDShared registered address · 7 share thisR. & M. KRITICOS DISTRIBUTION LIMITEDShared registered address · 7 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisTECHNIQUES D΄AVANT GARDE (TAG) LIMITEDShared officer / director · 10 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 share thisAKRISTOS LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 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
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100