DOSSIERS / RCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZER
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Company dossier

RCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZER

CYPRUS · COMPANY · INCORPORATED 2017-05-30
KYBE ID: BN45810 · BN45810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZER
DRCIP data.gov.cy
BN45810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
MALVASA HOLDINGS LTDShared registered address · 3 share thisCHAPATRO LTDShared registered address · 3 share thisX.R.SERVICES LIMITEDShared officer / director · 4 share thisXK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITEDShared officer / director · 4 share thisGLOBALSTARS REAL ESTATE LTDShared officer / director · 4 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

1 people
NameRoleFromSource
RONGCHANG XINGshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100