DOSSIERS / R.R. ROMARIS GREENERGY LTD
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Company dossier

R.R. ROMARIS GREENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394374 · HE394374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
R.R. ROMARIS GREENERGY LTD
DRCIP data.gov.cy
HE394374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Μορφέως, 11,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROMAN SAFINdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100