DOSSIERS / THE ROMANA CITY ESTATES LIMITED
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Company dossier

THE ROMANA CITY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-31
KYBE ID: HE4102 · HE4102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE ROMANA CITY ESTATES LIMITED
DRCIP data.gov.cy
HE4102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-31
DRCIP data.gov.cy
Στασίνου, 33,, ARKADIA COURT, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΚΑΙ ΝΙΚΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNICOS COSMAS COACH HOUSE SNACK BAR RESTAURANTShared officer / director · 12 share thisUNIVOX (CYPRUS) LIMITEDShared officer / director · 12 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 12 share thisD R G CONSULTING LIMITEDShared officer / director · 12 share thisCRATOS (M.E.) LIMITEDShared officer / director · 12 share thisUNISOL LIMITEDShared officer / director · 12 share thisCOSNIC RESTAURANT LIMITEDShared officer / director · 12 share thisCANDINO LIMITEDShared officer / director · 12 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 12 share thisCYPRAL TRADING LIMITEDShared officer / director · 12 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
ΚΛΕΙΩ Τ. ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100