DOSSIERS / ROYTAM2 LTD
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Company dossier

ROYTAM2 LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398173 · HE398173 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ROYTAM2 LTD
DRCIP data.gov.cy
HE398173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT, GROUND FLOOR,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADITEA LIMITEDactiveANAYAR HOLDING LTDactiveC & L PRINTING & PRODUCTION SERVICES LTDactiveCORDONWOOD LTDactiveDAFRELI LIMITEDactiveDIMOG MANAGEMENT LTDactiveDOLMASTA LTDactiveGCPROP2 LTDactiveJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactiveKEEKLOS FASHION LTDdissolvedLADAY LIMITEDactiveLEMKA ESTATES & DEVELOPMENTS LIMITEDdissolvedLENTAVIA HOLDING LTDactiveLORETACO LIMITEDactiveMARKIND LTDactiveMENTALO LIMITEDactiveMEVENA CONSTRUCTIONS LIMITEDactiveMOBILIAD INVESTMENTS & TRADING LIMITEDdissolvedNEDGE LTDactiveORENSE INVESTMENTS LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
TAMARA CHEHWANEdirector—Cyprus registry
TAMARA CHEHWANEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100