DOSSIERS / RSM ROUMELIOTIS LTD
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Company dossier

RSM ROUMELIOTIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455435 · HE455435 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
RSM ROUMELIOTIS LTD
DRCIP data.gov.cy
HE455435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-15
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΡΟΥΜΕΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIORGOS ROUMELIOTIS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100