DOSSIERS / ROMIS INVESTMENT LTD
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Company dossier

ROMIS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-06
KYBE ID: HE417975 · HE417975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ROMIS INVESTMENT LTD
DRCIP data.gov.cy
HE417975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-06
DRCIP data.gov.cy
Λάρνακος, 60,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACUTE TRADING LIMITEDdissolvedAHIMSA DEVELOPMENT LIMITEDdissolvedBAZMEGI HOLDINGS LIMITEDdissolvedBIATEC CAPITAL MANAGEMENT LIMITEDdissolvedBOLEVNO CONSULTANTS LIMITEDdissolvedDISERA EQUITY MANAGEMENT LIMITEDdissolvedDOURLIN TRADING LIMITEDdissolvedEPOGA ENGINEERING PROFESSIONAL GASTRONOMY LIMITEDdissolvedEXPLICIT INVESTMENTS LIMITEDdissolvedFASCINATING TRADING LIMITEDactiveFROLICO TRADING LIMITEDdissolvedGANDOLF CONSULTANCY LIMITEDstrike_offGECO IT SOLUTIONS LIMITEDdissolvedHENBURY CAPITAL LIMITEDdissolvedINSTRORET CO LIMITEDactiveJABE INVESTMENTS LIMITEDdissolvedJARITA HOLDINGS LIMITEDdissolvedLENIENT ENTERPRISES LIMITEDdissolvedMINGLE CONSULTANCY LIMITEDdissolvedNACENA INVESTMENTS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100