DOSSIERS / RTP CAPITAL LIMITED
← SearchExport PDF
Company dossier

RTP CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210960 · HE210960 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
RTP CAPITAL LIMITED
DRCIP data.gov.cy
HE210960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-24
DRCIP data.gov.cy
Αφεντρίκας, 3,, Flat 101,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolved

+40 more

Connections

16 links
Shared operator — likely the same administrator
ENFIELD INVESTMENTS HOLDINGS CORP.Shared officer / director · 3 share thisDOLEVILLE HOLDINGS LIMITEDShared registered address · 6 share thisKERSIWOOD HOLDINGS LIMITEDShared registered address · 6 share thisVINNIUS LIMITEDShared registered address · 6 share thisBRAMBAY MANAGEMENT LIMITEDShared registered address · 6 share thisCORNILANE INVESTMENTS LIMITEDShared registered address · 6 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 11 share thisDOLEVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 11 share thisANICA BRANDShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS LIMITEDShared officer / director · 11 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 11 share thisCAMERO COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisSMART ATLAS BOOKSHOPShared officer / director · 11 share thisVINNIUS LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE210960/network.

People with significant control

5 people
NameRoleFromSource
MARIA KRAYUKHINAdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΟΣΙΑΔΟΥ Για ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100