DOSSIERS / ROMIN LIMITED
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Company dossier

ROMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389210 · HE389210 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ROMIN LIMITED
DRCIP data.gov.cy
HE389210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, Floor 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveESTINDO BUSINESS LIMITEDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

4 links
Shared operator — likely the same administrator
FOOD CREATIONS MICHAEL LTDShared officer / director · 3 share thisDEDSERVE LIMITEDShared registered address · 3 share thisEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDShared officer / director · 3 share thisEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDShared registered address · 3 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
ΜΙΧΑΗΛ ΜΠΑΓΟΥΡΔΗΣdirector—Cyprus registry
DEDSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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