DOSSIERS / ROYAL FINANCIAL TRADING (CY) LTD
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Company dossier

ROYAL FINANCIAL TRADING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349061 · HE349061 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ROYAL FINANCIAL TRADING (CY) LTD
DRCIP data.gov.cy
HE349061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL FT SERVICES LTDactiveONEROYAL SUPPORT LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

Connections

9 links
Shared operator — likely the same administrator
LIDERIMOB EXPERT SRLShared officer / director · 2 share thisONEROYAL SUPPORT LTDShared officer / director · 4 share thisONEROYAL FT SERVICES LTDShared officer / director · 4 share thisTRADEPRO EDUCATION LTDShared officer / director · 4 share thisBITCONVERT LTDShared officer / director · 6 share thisKLA SHIP SUPPLIERS (CYPRUS) LIMITEDShared officer / director · 6 share thisLKA ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisIQOPTION EUROPE LTDShared officer / director · 6 share thisL. KOKKINOS & ASSOCIATES LLCShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΚΟΝΤΗdirector—Cyprus registry
ΚΑΤΑΛΙΝΑ ΠΑΝΤΕΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100