DOSSIERS / RTV PARK LIMITED
← SearchExport PDF
Company dossier

RTV PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150278 · HE150278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RTV PARK LIMITED
DRCIP data.gov.cy
HE150278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, 2333, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolved

+110 more

Connections

5 links
Shared operator — likely the same administrator
PTV PROTEL PRODUCTION LIMITEDShared registered address · 6 share thisBUNDIANA LIMITEDShared registered address · 6 share thisCHAPELDON TRADING LIMITEDShared registered address · 6 share thisADVANCED ENERGY SOLUTIONS CY LIMITEDShared registered address · 6 share thisARIDOX LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
ΜΑΡΩ ΓΡΙΒΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100