DOSSIERS / DEESSE ROYAL HOUSE & CO LTD
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DEESSE ROYAL HOUSE & CO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465098 · HE465098 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DEESSE ROYAL HOUSE & CO LTD
DRCIP data.gov.cy
HE465098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveATAMA MEDIA LTDactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offD.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDdissolvedDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedNIKOLAOS NASIS & IOANNIS IOANNIDIS DLCactivePARKRIDGE CYPRUS WAREHOUSES LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknownSANOKA HOLDINGS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100