DOSSIERS / ROYAL VAPE LTD
← SearchExport PDF
Company dossier

ROYAL VAPE LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354731 · HE354731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ROYAL VAPE LTD
DRCIP data.gov.cy
HE354731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
Στροβόλου, 40B,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & T ROYAL TRADING LTDShared officer / director · 6 share thisΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared officer / director · 6 share thisSHIBAPUNK LTDShared officer / director · 6 share thisCHRISONS HOLDINGS LIMITEDShared officer / director · 9 share thisCHRISONS CONTROL SYSTEMS & PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisCHRISONS REAL ESTATE LTDShared officer / director · 9 share thisC.A. CITY GRILLShared officer / director · 9 share thisCHRISONS INVESTMENTS LTDShared officer / director · 9 share thisCHERRY STONE HOLDINGS LTDShared officer / director · 9 share thisΛΥΤΡΑΣ & ΑΡΙΣΤΟΔΗΜΟΥShared officer / director · 9 share thisCHRISONS CO. LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100