DOSSIERS / K.B. ROYAL ATTICA FIGS
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Company dossier

K.B. ROYAL ATTICA FIGS

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: BN43366 · BN43366 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.B. ROYAL ATTICA FIGS
DRCIP data.gov.cy
BN43366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Καραϊσκάκη, 21,, OASIS CENTER, Floor 2, Flat 21,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

6 links
Shared operator — likely the same administrator
P. & P. VINEGAR (CYPRUS) LTDShared registered address · 7 share thisBT VINEGAR & FOOD STUFF (CYPRUS) LTDShared registered address · 7 share thisEMTC ENVIRONMENTAL MARINE TECHNICAL CONSULTANTS LTDShared registered address · 7 share thisK.B. ATTICA FRUITS LTDShared registered address · 7 share this3I IACOVOU BUSINESS SERVICESShared registered address · 7 share thisIICO INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 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

1 people
NameRoleFromSource
K.B. ATTICA FRUITS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100