DOSSIERS / ROYAL TEMPLE
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Company dossier

ROYAL TEMPLE

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: BN43289 · BN43289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROYAL TEMPLE
DRCIP data.gov.cy
BN43289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisN.PAREAS CRITICAL SOLUTIONS CONSULTING LTDShared officer / director · 4 share thisΣΤΟ Π & Φ ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC. PAREAS TRADING ENTERPRISESShared registered address · 4 share thisA.C. THE FOOD ART COMPANY LTDShared registered address · 4 share thisN. P. TOPIA WORKS LTDShared 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

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΑΡΕΑΣshareholder—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