DOSSIERS / R.F. LIMOCYPRUS
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Company dossier

R.F. LIMOCYPRUS

CYPRUS · COMPANY · INCORPORATED 2010-05-26
KYBE ID: BN34969 · BN34969 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
R.F. LIMOCYPRUS
DRCIP data.gov.cy
BN34969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-26
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APPE BIRTHDAYactiveBOEMA ATTRACTIONS LTDdissolvedBOEMA INSURANCE BROKERS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedLIFE ROCKS RADIO LIMITEDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedV.V.F. LIMOUSINE SERVICES LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_offΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (limocyprus.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100