DOSSIERS / THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITED
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Company dossier

THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85751 · HE85751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITED
DRCIP data.gov.cy
HE85751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Ιώνων, 2,, Flat 103,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PORTADRIX INVESTMENTS LIMITEDShared registered address · 4 share thisGLASRO HOLDINGS LIMITEDShared registered address · 4 share thisRC2 (CYPRUS) LIMITEDShared registered address · 4 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 6 share thisPORTADRIX INVESTMENTS LIMITEDShared officer / director · 6 share thisROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 6 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 6 share thisGEOROK HOLDINGS LIMITEDShared officer / director · 6 share thisRAZON LTDShared officer / director · 7 share thisNEW EUROPE CAPITAL SRLShared officer / director · 7 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
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100