DOSSIERS / ROMAN HOTELS LTD
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Company dossier

ROMAN HOTELS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378439 · HE378439 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ROMAN HOTELS LTD
DRCIP data.gov.cy
HE378439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CH. G. "ALONI" DEVELOPMENT LIMITEDstrike_offCH.G. (VRYSADHIA) DEVELOPMENT LIMITEDstrike_off"EPECTASIS" CONSTRUCTION LIMITEDstrike_offGLAFKE LIMITEDstrike_offIRIA DEVELOPMENT LIMITEDstrike_off"KREOPAS" DEVELOPING LIMITEDstrike_offMARSAV LIMITEDdissolvedMOORHENCO TRADING LIMITEDdissolved"NIMFI" TOURIST ENTERPRISES LIMITEDstrike_offOLEA ESTATES LIMITEDstrike_off"ORITIS" DEVELOPING LIMITEDstrike_off"PROKRIS" DEVELOPING LIMITEDstrike_off"RAFSA" LIMITEDstrike_offROMAN HOTEL II (PAPHOS)activeROMAN HOTEL (PAPHOS)activeSAVRA HOLDINGS LΙΜΙTΕDdissolvedSESOULA DEVELOPMENT LTDdissolvedSESOULA INVESTMENT LTDdissolvedSESOULA PROPERTIES LTDstrike_offS. RAFTIS GROUP LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
RAFTIS PROPERTIES LTDdirector—Cyprus registry
RAFTIS PROPERTIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100