DOSSIERS / RV RESOURCE VALUE HOLDING PLC
← SearchExport PDF
Company dossier

RV RESOURCE VALUE HOLDING PLC

CYPRUS · COMPANY · INCORPORATED 2006-12-12
KYBE ID: HE188473 · HE188473 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

unknown
RV RESOURCE VALUE HOLDING PLC
DRCIP data.gov.cy
HE188473
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2006-12-12
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

6 links
Shared operator — likely the same administrator
Reichenbach Dichtungs-GmbH & Co. KGShared officer / director · 2 share thisKaltenbach Pictures Beteiligungs GmbHShared officer / director · 6 share thisByteworks Verwaltungs GmbHShared officer / director · 6 share thisS + C MÄRKER GmbHShared officer / director · 6 share thisTHE COLD CREEK HOLDING LIMITEDShared officer / director · 6 share thisErhard Bürk-Kauffmann GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
NORMANN RALPH STORMdirector—Cyprus registry
SEAN OTTO EVAN ROOSENdirector—Cyprus registry
STEFAN KALTENBACHdirector—Cyprus registry
THOMAS HANS LUDWIG WUST-REICHENBACHdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100