KYBE — See who's really behind any company

Company dossier

ROYSTINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126323 · HE126323 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameROYSTINI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE126323

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-21

DRCIP data.gov.cy

Registered addressΔιογένους, 01,, Floor 7,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

107.4 PLAYactive BENGEN ENTERPRISES LIMITEDactive BILIJERO HOLDINGS CO. LIMITEDactive CYWEEKLY LIMITEDstrike_off DIASTASIS F.M. LIMITEDactive EN.PHILENEWSactive INTELIA (DESIGNS AND FURNITURE) LIMITEDactive MA & CA ENTERTAINMENT LIMITEDactive OMIKRON GALLERY LIMITEDactive PHILELEFTHEROS PUBLIC COMPANY LIMITEDactive PHILENEWSactive RETROVIdissolved

Connections

3 links

Shared operator — likely the same administrator

BENGEN ENTERPRISES LIMITEDShared registered address · 4 share this BILIJERO HOLDINGS CO. LIMITEDShared registered address · 4 share this INTELIA (DESIGNS AND FURNITURE) LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΒΑΖΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100