DOSSIERS / T.A. ROYAL RESIDENCES LTD
← SearchExport PDF
Company dossier

T.A. ROYAL RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383069 · HE383069 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
T.A. ROYAL RESIDENCES LTD
DRCIP data.gov.cy
HE383069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 4,, Μέσα Χωριό, 8290, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & E LOIZOU HAIR & BEAUTY ENTERPRISES LTDShared officer / director · 3 share thisTHE LUUME INITIATIVE LTDShared officer / director · 3 share thisE. A. REVOLUTION HAIR & BEAUTY LTDShared officer / director · 4 share thisHILLZ DIGITAL MARKETING LTDShared officer / director · 4 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
AVRAAM LOIZOUdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ELLY ANASTASIADESsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100