KYBE — See who's really behind any company

Company dossier

C.F.I. ROYAL SERVICES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335183 · HE335183 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.F.I. ROYAL SERVICES CO. LTD

DRCIP data.gov.cy

RegistrationHE335183

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-25

DRCIP data.gov.cy

Registered addressΑριάδνης, Δ5,, AQUA PARK RESORT,, Μουταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KYGA LIMITEDShared officer / director · 4 share this OS HIGH END TRADING CO LTDShared officer / director · 4 share this 6I GROUP LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΙΓΙΑΝ ΛΗ ΚΑΣΤΕΛΛΙ	director	—	Cyprus registry
ΧΑΙΓΙΑΝ ΛΗ ΚΑΣΤΕΛΛΙ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100