DOSSIERS / ROMANTIC BAY LIMITED
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Company dossier

ROMANTIC BAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-13
KYBE ID: HE4462 · HE4462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROMANTIC BAY LIMITED
DRCIP data.gov.cy
HE4462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-13
DRCIP data.gov.cy
Κασταλίας, 20,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIVERA BAY ESTATES LIMITEDShared officer / director · 2 share thisLIVERA BAY ESTATES LIMITEDShared registered address · 2 share thisA & P OIL LIMITEDShared officer / director · 11 share thisALFASTRONG LIMITEDShared officer / director · 11 share thisBEACH-HILL ESTATES LIMITEDShared officer / director · 11 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 11 share thisTERABYSS COMPANY LIMITEDShared officer / director · 11 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 11 share thisΚΟΥΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDROUSKOShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑΪΔΗΣdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΪΔΗdirector—Cyprus registry
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΪΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100