DOSSIERS / ROMYLIANA TRADING LIMITED
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Company dossier

ROMYLIANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-08
KYBE ID: HE91179 · HE91179 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROMYLIANA TRADING LIMITED
DRCIP data.gov.cy
HE91179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-08
DRCIP data.gov.cy
'Ιριδος, 19Α,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. PISSAS MIAMI TAXI & SON LIMITEDShared officer / director · 3 share thisΑΝΤΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisAKBAKINESITHERAPY LTDShared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisEVARLAST INVESTMENTS LIMITEDShared officer / director · 7 share thisBEVERIA LIMITEDShared officer / director · 7 share thisΓ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & MP. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100