KYBE — See who's really behind any company

Company dossier

RRI LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182098 · HE182098 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRRI LTD

DRCIP data.gov.cy

RegistrationHE182098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-16

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 27,, ERNST & YOUNG HOUSE,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABBOTSWOOD LIMITEDdissolved ABBOTSWOOD OSV 1 LTDdissolved ABBOTSWOOD OSV 2 LTDdissolved ABBOTSWOOD OSV 3 LTDdissolved ABBOTSWOOD OSV 4 LTDdissolved AMBARVALE INVESTMENTS LIMITEDdissolved DNO PETROLIA (CYPRUS) LTDdissolved DRIVERS MANAGEMENT AND RECRUITMENT CO LTDdissolved IO&R (CYPRUS) LTDdissolved NAMTRA INVESTMENTS LIMITEDdissolved PETROLIA E&P HOLDINGS PLCunknown STERNYCOM INDUSTRIES LIMITEDdissolved ZENON ENVIRONMENTAL MIDDLE EAST LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

INDEPENDENT OIL & RESOURCES PLCShared officer / director · 5 share this RIGLOAN YIELDS LTDShared officer / director · 5 share this NOCO OIL & RESOURCES LTDShared officer / director · 5 share this PETRORESOURCES LTDShared 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

Name	Role	From	Source
JAN EGIL MOE	director	—	Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥ	director	—	Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100