KYBE — See who's really behind any company

Company dossier

ROYAL COVER

CYPRUS · COMPANY · INCORPORATED 1980-05-09
KYBE ID: BN4033 · BN4033 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameROYAL COVER

DRCIP data.gov.cy

RegistrationBN4033

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1980-05-09

DRCIP data.gov.cy

Registered address'Αρεως, 15,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MODELPRO AGENCY LTDactive Ε. & Κ. ΚΑΡΑΤΣΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Ε. & Κ. ΚΑΡΑΤΣΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this SWEET NOTHING UNDERWEARShared officer / director · 3 share this ΕΜΠΟΡΙΑ ΥΦΑΣΜΑΤΩΝ ΑΘΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100