DOSSIERS / ROYAL RETREATS DEVELOPERS (CYPRUS) LTD
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ROYAL RETREATS DEVELOPERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-10
KYBE ID: HE466223 · HE466223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ROYAL RETREATS DEVELOPERS (CYPRUS) LTD
DRCIP data.gov.cy
HE466223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MONGEY ENTERPRISES LIMITEDShared registered address · 3 share thisARCHITECTOLOGY LTDShared registered address · 3 share thisΑ.Β.Β. ΑΝΑ ΛΤΔShared officer / director · 6 share thisY.Z. MASTERSHIP LIMITEDShared officer / director · 6 share thisY.Z. MASTERSHOP LIMITEDShared officer / director · 6 share thisK.TH. HI FLYERS TRAVEL LIMITEDShared officer / director · 6 share thisARCHITECTOLOGY 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
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100