DOSSIERS / ΡΩΜΑΝΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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Company dossier

ΡΩΜΑΝΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65163 · HE65163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΡΩΜΑΝΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-22
DRCIP data.gov.cy
Αθαλάσσης, 28Γ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
UNLOCK MEShared officer / director · 4 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ.Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΛΩ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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