DOSSIERS / ROYAL CYPRUS INVESTMENTS LIMITED
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Company dossier

ROYAL CYPRUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159154 · HE159154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROYAL CYPRUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 3,, ROYAL COMPLEX, Flat 3&4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MICHAEL & PAUL CONSTRUCTIONS LTDShared registered address · 2 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKOAV GENERAL TRADING LIMITEDShared officer / director · 10 share thisΝΟΕΝΟ & ΥΙΟΣ ΛΤΔShared officer / director · 10 share thisANA-DEM COFFEE LTDShared officer / director · 10 share thisQOMTECH LTDShared officer / director · 10 share thisAM GENUINE MARKETING LTDShared officer / director · 10 share thisL & M KANTINES LIMITEDShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 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
CHRISTOPHER ROBERT SHORTdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100