DOSSIERS / RETAIL REALM HOLDINGS LIMITED
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Company dossier

RETAIL REALM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-05
KYBE ID: HE177667 · HE177667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RETAIL REALM HOLDINGS LIMITED
DRCIP data.gov.cy
HE177667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-05
DRCIP data.gov.cy
Παστέρ, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUCA G. LOUCA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 7 share thisMADESCO DRESSES LIMITEDShared officer / director · 7 share thisGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDShared 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

4 people
NameRoleFromSource
YASSER SHENOUDAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACE HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100