DOSSIERS / R.B.F. SUPPLIES LIMITED
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R.B.F. SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-23
KYBE ID: HE117752 · HE117752 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
R.B.F. SUPPLIES LIMITED
DRCIP data.gov.cy
HE117752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-23
DRCIP data.gov.cy
'Ηβης, 3,, Flat 1,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACUDIA INVESTMENTS LTDdissolvedDEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveSODECI LIMITEDdissolvedSWEETYET DEVELOPMENT LIMITEDactiveTAURIAN HOLDINGS LIMITEDdissolvedWESTHIGHWAY LIMITEDstrike_offΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.ΚactiveΧ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''dissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. D. UNI-SUPPLIES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100