DOSSIERS / R.T.C. RELIABLE HOMES LIMITED
← SearchExport PDF
Company dossier

R.T.C. RELIABLE HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174494 · HE174494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
R.T.C. RELIABLE HOMES LIMITED
DRCIP data.gov.cy
HE174494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Γλάδστωνος, 43,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Δ & Θ ΕΠΙΛΟΓΕΣShared registered address · 2 share thisΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisT. TIMOTHEOU ENERGY & CONSULTANTS LIMITEDShared officer / director · 4 share thisAGM PROPERTIES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΟΟΥΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100