DOSSIERS / R.S. HOLDING LTD
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Company dossier

R.S. HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 1980-10-13
KYBE ID: HE14675 · HE14675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
R.S. HOLDING LTD
DRCIP data.gov.cy
HE14675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ACROPOLIS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedAV. AVERKIOU TRADING LIMITEDactiveDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKARSERAS CONSULTANCYdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_offPAPHOS SANDY HILL ESTATES LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offS.S.R. DEVELOPMENTS LTDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100