DOSSIERS / L.A ROYAL SPAS LTD
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Company dossier

L.A ROYAL SPAS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-04
KYBE ID: HE331185 · HE331185 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
L.A ROYAL SPAS LTD
DRCIP data.gov.cy
HE331185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-04
DRCIP data.gov.cy
Πρωταρά, 259,, Flat 7-8,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
LA MER BOAT LTDShared officer / director · 6 share thisC.R.E MANAGEMENT LTDShared officer / director · 6 share thisAWH INNOVATIVE CONSULTANCY LTDShared officer / director · 6 share thisL.A. MER HOMES LTDShared officer / director · 6 share thisLA MER HOLDINGS LTDShared officer / director · 6 share thisL.A. LA MER SPAShared registered address · 8 share thisECO SPECIALISTS CYPRUS LTDShared registered address · 8 share thisAYANA SPAShared registered address · 8 share thisL.E. MARE SPAS - SPA OPERATORS AND CONSULTANTSShared registered address · 8 share thisL.A AURA SPAShared registered address · 8 share thisL.A. EXPERIENCE MASSAGE BY THE SEAShared registered address · 8 share thisAYANA SPAShared registered address · 8 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
ALEX WILLIAM VIEHWEGERdirector—Cyprus registry
ELENA LETITIA STUPARUdirector—Cyprus registry
ELENA LETITIA STUPARUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100