DOSSIERS / ROYALWAY LTD
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Company dossier

ROYALWAY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303036 · HE303036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ROYALWAY LTD
DRCIP data.gov.cy
HE303036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_off

+40 more

Connections

6 links
Shared operator — likely the same administrator
S.A ATTICA YACHT SERVICES LIMITEDShared officer / director · 7 share thisK.A.K. IMPORT CARS LTDShared officer / director · 7 share thisN. PIRILIDES & ASSOCIATES LLCShared officer / director · 7 share thisRUGINER ENTERPRISES LTDShared officer / director · 7 share thisCYTHOMO PHARMΑ TRADING LIMITEDShared officer / director · 7 share thisTHOMAS COOK SERVICES (CYPRUS) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100