DOSSIERS / ROUMELIO HOLDING LTD
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Company dossier

ROUMELIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437724 · HE437724 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
ROUMELIO HOLDING LTD
DRCIP data.gov.cy
HE437724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Αμαθούντος, 56,, NEREUS TOWER, SHOP 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GRONAMI LTDShared officer / director · 2 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
ΜΑΡΚΑΡΙΤΑ ΤΣΙΜΠΟΥΛΙΝΑdirector—Cyprus registry
ΜΑΡΚΑΡΙΤΑ ΤΣΙΜΠΟΥΛΙΝΑsecretary—Cyprus registry

Risk signals

0 matched