DOSSIERS / RTG DEVELOPMENT LIMITED
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Company dossier

RTG DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-05
KYBE ID: HE198487 · HE198487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RTG DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE198487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-05
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 2,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABERGAN TRADING LIMITEDdissolvedALKOMARY LIMITEDstrike_offALVONA DEVELOPMENTS LIMITEDstrike_offARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolvedCASTELLI HOLDINGS LIMITEDdissolvedEUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolvedGERTON LIMITEDdissolvedHOFBEIL CONSULTANTS LIMITEDdissolvedJMSSN TRAD LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedSEN BENSEN CONSULTANTS LIMITEDdissolvedTROPEO TRADING LΙMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ODED ISVORANUdirector—Cyprus registry
SAFEHOLD MANAGEMENT LTDdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100