DOSSIERS / ROYAL THAI LTD
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Company dossier

ROYAL THAI LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189332 · HE189332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROYAL THAI LTD
DRCIP data.gov.cy
HE189332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisCYWAY SERVICESShared registered address · 6 share thisLANDMAN LTDShared registered address · 6 share thisPEACELAND ESTATES LTDShared registered address · 6 share thisBUSYMAN SERVICESShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗsecretary—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