DOSSIERS / RC2 (CYPRUS) LIMITED
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RC2 (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167612 · HE167612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RC2 (CYPRUS) LIMITED
DRCIP data.gov.cy
HE167612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Ιώνων, 2,, Flat 103,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 4 share thisPORTADRIX INVESTMENTS LIMITEDShared registered address · 4 share thisGLASRO HOLDINGS LIMITEDShared registered address · 4 share thisGEOROK HOLDINGS LIMITEDShared officer / director · 6 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 6 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 6 share thisROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 6 share thisPORTADRIX INVESTMENTS LIMITEDShared officer / director · 6 share thisNEW EUROPE CAPITAL SRLShared officer / director · 7 share thisRAZON LTDShared officer / director · 7 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
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100