DOSSIERS / ROMYVA HOLDINGS LTD
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Company dossier

ROMYVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397071 · HE397071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ROMYVA HOLDINGS LTD
DRCIP data.gov.cy
HE397071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA COURT 1, OFFICE.422, Floor 4, Flat 42,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
AVI BEN DOVdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
KOUPERCON TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.K.K.H. HOLDINGS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100