KYBE — See who's really behind any company

Company dossier

DOS ROYAL WRAPS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402452 · HE402452 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameDOS ROYAL WRAPS LTD

DRCIP data.gov.cy

RegistrationHE402452

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-25

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως 1, 10,, STELIOS COURT 28,, HOUSE 4, Λιβαδιά, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SENERARIA GARDENS LIMITEDShared officer / director · 4 share this FRESCOFRUIT IMPORT - EXPORT LIMITEDShared officer / director · 4 share this CIMIA CO LIMITEDShared 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

Name	Role	From	Source
ΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΡΕΝΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100