DOSSIERS / ROYAL EXOTIC COCTAILS LIMITED
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Company dossier

ROYAL EXOTIC COCTAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-14
KYBE ID: HE76986 · HE76986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROYAL EXOTIC COCTAILS LIMITED
DRCIP data.gov.cy
HE76986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-14
DRCIP data.gov.cy
Αθηνών, 53,, Flat 4Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.P. IOANNOU LIMITEDShared officer / director · 7 share thisGRENELLE HOLDINGS LIMITEDShared officer / director · 7 share thisNEVERLAND KINDERGARTEN N.I.Shared officer / director · 7 share thisΧΑΡΗΣ Ν. ΙΩΑΝΝΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMOKAPOT PRODUCTIONS LIMITEDShared officer / director · 7 share thisΘ. & Ν. ΓΕΩΡΓΙΚΗ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100