DOSSIERS / ROMCEL ENTERPRISES LIMITED
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Company dossier

ROMCEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-21
KYBE ID: HE67547 · HE67547 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROMCEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE67547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-21
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolved"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
WHITE MOUNTAIN PROPERTY LTDShared officer / director · 8 share thisAUTOTRAKIA L. CYPRUS LIMITEDShared officer / director · 8 share thisC.R. REFUND SERVICES LIMITEDShared officer / director · 8 share thisBOSSPLACE MANAGEMENT LIMITEDShared officer / director · 8 share thisSHIADCO TRADING LIMITEDShared officer / director · 8 share thisE. & N. ACHILLEOS TRADING CO. LIMITEDShared officer / director · 8 share thisHANDMAN HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
NEYCHO PETROV NEYTCHEVdirector—Cyprus registry
NIKOLAY PETROV NEYTCHEVdirector—Cyprus registry
PETER NEYTCHEV NEYTCHEVdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100