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Partnership dossier

VONIATIS & ROYAL SILVER JV

CYPRUS · PARTNERSHIP · INCORPORATED 2016-12-08
KYBE ID: S12622 · S12622 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVONIATIS & ROYAL SILVER JV

DRCIP data.gov.cy

RegistrationS12622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2016-12-08

DRCIP data.gov.cy

Registered addressΣτασίνου, 44,, Floor 4, Flat 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

AIR ONE NINE LIMITEDdissolved ALMOROSE CO. LIMITEDstrike_off ALTERON HOLDINGS LIMITEDdissolved ANCHIA TRADING LIMITEDactive AV TROPHEE LIMITEDdissolved BAXWORTH TRADING LIMITEDstrike_off DERHILL LIMITEDdissolved EAGLE WATCH CLEANING SERVICES LTDactive EAGLE WATCH SECURITY SERVICES LIMITEDactive "E. KOULLOURENOS ENTERPRISES LIMITED"dissolved EQ PARTNERS LIMITEDdissolved EUROPIAN TRADING GROUP LIMITEDstrike_off FILIVOK LIMITEDstrike_off GGC WORLDWIDE ADMINISTRATION LIMITEDactive G & M TECH SUPPLY SERVICES LIMITEDdissolved GPC INTO THE ORANGEactive HOMPYOR ENGINEERING LIMITEDdissolved HONEYLUM VENTURES LIMITEDstrike_off HOPE & HARMONY MANAGEMENT LTDstrike_off INVESTBRIDGE PARTNERS LTDstrike_off

+19 more

Connections

1 link

Shared operator — likely the same administrator

"E. KOULLOURENOS ENTERPRISES LIMITED"Shared registered address · 2 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

Name	Role	From	Source
ROYAL SILVER CONSTRUCTIONS LIMITED	partner	—	Cyprus registry
VONIATIS DEVELOPERS & CONSTRACTORS LIMITED	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100