DOSSIERS / ROMIOS CATERING CO LIMITED
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Company dossier

ROMIOS CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48365 · HE48365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROMIOS CATERING CO LIMITED
DRCIP data.gov.cy
HE48365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 29,, Κακοπετριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS & XENIA COSTA ESTATES LIMITEDShared registered address · 2 share thisΑΝΤΡΕΑΣ ΚΩΣΤΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCATHEDRAL PEAK MERCANTILE LIMITEDShared officer / director · 5 share thisFRB STEPASIDE INVESTMENTS LIMITEDShared officer / director · 5 share thisIMPERIAL EWIZARD LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΞΑΝΘΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100