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Company dossier

ROYSTINIACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-22
KYBE ID: HE320805 · HE320805 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameROYSTINIACO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE320805

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-22

DRCIP data.gov.cy

Registered addressΠειραιώς, 20,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

D.M. NEW GENERATION LIMITEDactive F.P LEGENDS CAFE LTDdissolved MAYBO TRADE LTDactive PRIVATE EDUCATION CENTER PST LIMITEDactive PRIVATE INSTITUTE SAVVAS CHRISTOUactive PS & KDC LTDdissolved TAGOREdissolved TARRAGON P.N.C. LIMITEDdissolved ΔΙΑΓΝΩΣΤΙΚΟ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΤΡΟΦΟΛΟΓΙΑΣ ΚΑΙ ΙΡΙΔΟΛΟΓΙΑΣ ΝΙΤΣΑΣ ΚΟΙΛΙΑΡΗactive ΝΑΥΤΙΛΟΣ ΝΑΥΤΙΛΙΑΚΑ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

GIGANTIC TRADING LIMITEDShared officer / director · 2 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
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑ	director	—	Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100