KYBE — See who's really behind any company

Company dossier

ROYAL HELEN LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372807 · HE372807 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameROYAL HELEN LTD

DRCIP data.gov.cy

RegistrationHE372807

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-14

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 29,, CASSANDRAS CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRIORITY DC LTDactive 5E INVESTMENT (CYPRUS) LIMITEDdissolved 5E SMALL CAP (CYPRUS) LIMITEDdissolved 90.8 SUNSHINE RADIOactive ABAT INFORMATION SERVICES LIMITEDdissolved ABLER HOLDINGS LIMITEDdissolved ACRIBEL INVESTMENTS LIMITEDdissolved ADAMS ANDERSON LTDactive ADENIA INVESTMENTS LIMITEDdissolved AGAFERT MENA LTDactive AGRIMIROS LIMITEDstrike_off ALDO PAY LTDstrike_off ARITAB CONTRACTORS LTDdissolved ASPERN HOLDINGS LIMITEDstrike_off AUGUSTA ENERGY GROUP LTDactive BBRADKI LTDstrike_off BELLANERO INVESTMENTS LIMITEDdissolved BENALLUNO ENTERPRISES LTDstrike_off BRACOND LIMITEDdissolved BRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

4 links

Shared operator — likely the same administrator

100PCY LTDShared officer / director · 5 share this SUNSHINE RADIO ELECTRONICSShared officer / director · 5 share this BROADCASTERS WAREHOUSE D.S.Shared officer / director · 5 share this MAKING WAVES BROADCASTINGShared officer / director · 5 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

Name	Role	From	Source
DAVID SHAPIRO	director	—	Cyprus registry
RIDGE ALLIED SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score40/100