DOSSIERS / ROMARIS DISTRIBUTION LTD
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Company dossier

ROMARIS DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE402968 · HE402968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ROMARIS DISTRIBUTION LTD
DRCIP data.gov.cy
HE402968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Γκύζη, 3,, ARKADA HOUSE, Flat 105,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R.R. ROMARIS GREENERGY LTDShared officer / director · 2 share thisR.R. ROMARIS INVESTMENTS LTDShared registered address · 2 share thisART PETROL SERVICE SRLShared officer / director · 6 share thisRESOURCE INVEST SERVICE SRLShared officer / director · 6 share thisARTOIL SERVICE SRLShared officer / director · 6 share thisARTOIL DISTRIBUTION SRLShared officer / director · 6 share thisARTOIL SERVICE SRLShared officer / director · 6 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
RISHAT SAFINdirector—Cyprus registry
ROMAN SAFINdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100