DOSSIERS / K. & A. ROMEO SPORTS LIMITED
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Company dossier

K. & A. ROMEO SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48409 · HE48409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K. & A. ROMEO SPORTS LIMITED
DRCIP data.gov.cy
HE48409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Λυκούργου, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAKIA CHRYSOSTOMOU ROMEO SPORTSShared officer / director · 4 share thisK.A. & S. PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share thisATV RACING LIMITEDShared officer / director · 8 share thisCALDASIO ENTERPRISES LIMITEDShared officer / director · 8 share thisK.C.A. CHRISOSTOMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisTHE CROSS CONTEMPORARY STORE LIMITEDShared officer / director · 8 share thisCONTEMPORARY INTERIOR TOOLS LIMITEDShared officer / director · 8 share thisK.C.A. SPORTS LIMITEDShared officer / director · 8 share thisSENCILIA LTDShared officer / director · 8 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
ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C.A. SPORTS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100