DOSSIERS / R.P.S.L. RETAIL PETROSYSTEMS LTD
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Company dossier

R.P.S.L. RETAIL PETROSYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE192018 · HE192018 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
R.P.S.L. RETAIL PETROSYSTEMS LTD
DRCIP data.gov.cy
HE192018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

25 links
Shared operator — likely the same administrator
ORPAK ROMANIA SRLShared officer / director · 3 share thisRETAIL PETROSYSTEMS SRLShared officer / director · 3 share thisPLUMONA LIMITEDShared registered address · 8 share thisRIYA & RAAI HOLDINGS LIMITEDShared registered address · 8 share thisG.F.S. INTERNATIONAL LIMITEDShared registered address · 8 share thisICONACO LIMITEDShared registered address · 8 share thisINEVES CORPORATE LIMITEDShared registered address · 8 share thisCORPIC HOLDINGS LIMITEDShared registered address · 8 share thisS.I. STYLE INVESTMENTS LIMITEDShared registered address · 8 share thisANDRAL INTERNATIONAL SRLShared officer / director · 9 share thisSPECIAL SERVICE SRLShared officer / director · 9 share thisGFS COMMUNICATION INTERNATIONAL SRLShared officer / director · 9 share thisMENTOR NOVA CONSULTING S.R.L.Shared officer / director · 9 share thisNOVALIS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ORPAK INTERNATIONAL"Shared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE192018/network.

People with significant control

5 people
NameRoleFromSource
JASON GLENN MOREHEADdirector—Cyprus registry
STEPHEN RICHARDSdirector—Cyprus registry
VALENTIN NECULAEdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL PETROSYSTEMS SRL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100