DOSSIERS / ROYAL FOREX LIMITED
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Company dossier

ROYAL FOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336694 · HE336694 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ROYAL FOREX LIMITED
DRCIP data.gov.cy
HE336694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, GROUND FLOOR,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCATHOUS LIMITEDactiveAVENDEN LIMITEDactiveBONVER HOLDING LIMITEDstrike_offCORADIUS LIMITEDactiveDARELCO MANAGEMENT LIMITEDstrike_offDERLEA HOLDINGS LIMITEDactiveEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCactiveERIDANUS INVESTMENTS CY LTDdissolvedFAYVEX LIMITEDactiveFELLSIDE LIMITEDactiveHEXAM LIMITEDactiveJEJOMAR CAPITAL LIMITEDactiveKAPRAIN CHEMICAL LIMITEDactiveKAPRAIN FINANCIAL HOLDING LIMITEDactiveKAPRAIN HOLDINGS LIMITEDactiveKAPRAIN INDUSTRIAL HOLDING LIMITEDactiveKAPRAIN REAL ESTATE HOLDING LIMITEDactiveKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDactiveLANARTH LIMITEDstrike_offLORMONT LIMITEDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
KARYNA RUVINSKAdirector—Cyprus registry
KARYNA RUVINSKAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100