DOSSIERS / CAZE ROYAL WORLDWIDE LTD
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Company dossier

CAZE ROYAL WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-12
KYBE ID: HE458784 · HE458784 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAZE ROYAL WORLDWIDE LTD
DRCIP data.gov.cy
HE458784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-12
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactiveCYDEAVOUR LTDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
SATYSS NET LTDShared officer / director · 7 share thisLODY TRADING LTDShared officer / director · 7 share thisLANDAU CAPITAL LTDShared officer / director · 7 share thisCONDOSCO INVESTMENTS LTDShared officer / director · 7 share thisROCALD INVESTMENTS LTDShared officer / director · 7 share thisBRAVOLIN INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100