DOSSIERS / R.G. SCENARIO LTD
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Company dossier

R.G. SCENARIO LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184088 · HE184088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
R.G. SCENARIO LTD
DRCIP data.gov.cy
HE184088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
'Ηβης, 4,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHIBA CO LIMITEDShared officer / director · 4 share thisVIVANTA EXOTICA LTDShared officer / director · 4 share thisSONEVADREAM CO. LTDShared officer / director · 4 share thisATOU NEGOZI CYPRUS LIMITEDShared officer / director · 5 share thisMARIOS E. GEORGIADES (INSURANCE BROKERS) LIMITEDShared officer / director · 5 share thisROULLA & CHRISTOS SHOPS CO LTDShared officer / director · 5 share thisSIMALEX ENTERPRISES 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

2 people
NameRoleFromSource
ΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΙΜΟΝΗ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100