KYBE — See who's really behind any company

Company dossier

ZROYAL DEPOSITS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404367 · HE404367 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameZROYAL DEPOSITS LTD

DRCIP data.gov.cy

RegistrationHE404367

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-22

DRCIP data.gov.cy

Registered addressΚάδμου, 2,, WISDOM TOWER, Flat 201,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KEFI GOLD AND COPPER PLCactive SOBINARA SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SOBINARA SERVICES LTDShared registered address · 2 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
ALEKSANDR SNEGOL	director	—	Cyprus registry
ALEKSANDR SNEGOL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100