DOSSIERS / RCY ROYAL BRANDS DIRECT LTD
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Company dossier

RCY ROYAL BRANDS DIRECT LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369638 · HE369638 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
RCY ROYAL BRANDS DIRECT LTD
DRCIP data.gov.cy
HE369638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Φαίδρας & Πολεοδομίας, 1,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROME WORLD TRADING LTDShared officer / director · 2 share thisG. & C. ART WORKS PUBLICATIONS LIMITEDShared registered address · 4 share thisCRUDE ENGINEERING LTDShared registered address · 4 share thisTRUSS PARTNERS LIMITEDShared registered address · 4 share thisFEREOS TABAC LIMITEDShared officer / director · 9 share thisKYKKOS ESTATE LIMITEDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisFEREOS LIMITEDShared officer / director · 9 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 9 share thisEX-NIHILO 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΦΕΡΑΙΟΥdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100