DOSSIERS / ROYAL BALLET BOUTIQUE LIMITED
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ROYAL BALLET BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367901 · HE367901 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ROYAL BALLET BOUTIQUE LIMITED
DRCIP data.gov.cy
HE367901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Σινά, 1,, 'Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARILMA HOLDINGS LTDdissolvedARTLOTO HOLDINGS LIMITEDdissolvedBLACKMOON SERVICES LIMITEDdissolvedBRIDGEFOREST HOLDINGS LIMITEDdissolvedCONAMOR HOLDINGS LIMITEDdissolvedCYMO MANAGEMENT LIMITEDdissolvedEUROMEC LTDdissolvedFAWEST HOLDINGS LTDdissolvedINTERBET PARASPORTIS LIMITEDdissolvedMATLALA HOLDINGS LIMITEDdissolvedN.D.C. NICOSIA DANCE CENTRE LIMITEDstrike_offPARASPORTIS RUS LIMITEDdissolvedPARASPORTIS TM LIMITEDdissolvedPARASPORTIS UKRAINE LIMITEDdissolvedRIOGRANDE HOLDINGS LIMITEDdissolvedRUSSKOE LOTO LIMITEDdissolvedSG INTERNATIONAL LIMITEDdissolvedSPORTLOTO INVESTMENTS LIMITEDdissolvedTEELANE HOLDINGS LIMITEDdissolvedTERRADEVA HOLDINGS LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΡΟΥΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100