DOSSIERS / THE R&D CENTRE LIMITED
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Company dossier

THE R&D CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-06
KYBE ID: HE111977 · HE111977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THE R&D CENTRE LIMITED
DRCIP data.gov.cy
HE111977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-06
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 23,, SYNCON BUILDING, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100