DOSSIERS / A & T ROYAL TRADING LTD
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Company dossier

A & T ROYAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432498 · HE432498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A & T ROYAL TRADING LTD
DRCIP data.gov.cy
HE432498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Κώστα Μισιαούλη, 8BC,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΡΑΜΟΝΑ (ΓΥΝΑΙΚΕΙΑ ΕΣΩΡΟΥΧΑ)Shared officer / director · 6 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 6 share thisROYAL VAPE LTDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSHIBAPUNK LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100