KYBE — See who's really behind any company

Company dossier

ROYAL CREST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-08
KYBE ID: HE41557 · HE41557 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameROYAL CREST ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE41557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-08

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 104Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this COXAN ENTERPRISES LIMITEDShared officer / director · 3 share this PANELIA COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ Ο. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ Ο. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATOSITE ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΝΔΡΕΑΣ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100