DOSSIERS / RPT NOMINEES LIMITED
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Company dossier

RPT NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158082 · HE158082 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RPT NOMINEES LIMITED
DRCIP data.gov.cy
HE158082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-02
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMORO INTERNATIONAL LTDactiveATHOS G.R. HOLDINGS LIMITEDstrike_offBASINGTON HOLDINGS LTDactiveBLUE AUGUSTA RESIDENCES LTDactiveBLU LIMASSOL SHIPPING CENTER (LSC) LTDactiveCORESTAR HOLDINGS LTDstrike_offHERMITORIA HOLDINGS LTDactiveLAKTARGET FREIGHT LTDstrike_offLAVAR HOLDINGS LIMITEDstrike_offLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDstrike_offLIMAO HOLDINGS LTDactiveLOGISTICO PARK HOLDINGS LTDactiveLOGISTICO PARK LIMITEDactiveR.C. FAST MOORING SERVICES LIMITEDactiveRELAX INVESTMENTS COMPANY LIMITEDactiveRPT DEVELOPERS LIMITEDactiveRPT FACILITY MANAGEMENT SERVICES LIMITEDactiveR.P.T. GROUP LTDactiveRPT HOLDINGS LIMITEDstrike_offRPT INDUSTRIAL PARK LTDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
LAVAR HOLDINGS LIMITEDShared officer / director · 5 share thisRPT SERVICES LIMITEDShared officer / director · 5 share thisLAVAR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisR.C. FAST MOORING SERVICES LIMITEDShared officer / director · 5 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
ΑΘΗΝΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100