DOSSIERS / R.F. CULTURA LIMITED
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R.F. CULTURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122267 · HE122267 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
R.F. CULTURA LIMITED
DRCIP data.gov.cy
HE122267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.A. ELECTRICAL SERVICES LIMITEDactiveACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedE.E.S. EUROPEAN ENGINEERING SERVICES LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveLINTEUM LIMITEDstrike_offM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM.A.P. LEMESOS PROPERTIES LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedSARRAFX TRADING LTDdissolvedSER - CRISO APARTOTELS LIMITEDstrike_offVANDERMIKA LTDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ORNELLA CAPALDIdirector—Cyprus registry
ΡΟΖΙΤΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100