KYBE — See who's really behind any company

Company dossier

R.C. PRIVE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189673 · HE189673 · 3 sources

RISK SCORE56HIGH RISK

Overview People Connections 3 Risk signals 6 Sources

Key facts

dissolved

Legal nameR.C. PRIVE ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE189673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΒουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved 2147M ENTERTAINMENT LTDactive 42MARKETING LIMITEDdissolved 99ONLINE LTDactive ABODELLA LTDactive ABZ DIGITAL SERVICES LTDdissolved ADAPTIK LTDactive A.D.O.L. GLOBAL LTDactive AE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactive AETERIUM LTDdissolved AGRIEAT LTDstrike_off AIA SERVICES LTDactive AKIMBO TRADING LIMITEDdissolved AKQ MEDIA LTDdissolved ALEVORO INTERNATIONAL LTDactive ALLINAV GROUP LTDstrike_off ALLURAMART LTDactive ALLURE AMAZED LTDactive ALPHA ERGON LTDactive ALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

3 links

Shared operator — likely the same administrator

RICHARD CHAMBERSShared officer / director · 4 share this BINGO ENTERTAINMENT LTDShared officer / director · 4 share this INTERWEB NET CREATIONS 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

Name	Role	From	Source
RICHARD CHAMBERS	director	—	Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

6 matched

high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINGO ENTERTAINMENT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 56?

6 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score56/100