DOSSIERS / RSG INTERNATIONAL LTD
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Company dossier

RSG INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226111 · HE226111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RSG INTERNATIONAL LTD
DRCIP data.gov.cy
HE226111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 16,, H&S CENTRE, Floor 1, Flat 104,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ERMON HOLDINGS LIMITEDShared registered address · 5 share thisBLOSSCROWN INVESTMENTS LIMITEDShared registered address · 5 share thisCHLOEN HOLDINGS LIMITEDShared registered address · 5 share thisRSG-AKADEMICHESKOE LIMITEDShared registered address · 5 share thisU GAYA LTDShared officer / director · 10 share thisELBSON INVESTMENTS LIMITEDShared officer / director · 10 share thisG.M.F. IMMOVABLE ASSETS LIMITEDShared officer / director · 10 share thisDESARWOOD INVESTMENTS LIMITEDShared officer / director · 10 share thisPRIMACODE HOLDINGS LTDShared officer / director · 10 share thisTONSTON INVESTMENTS LIMITEDShared officer / director · 10 share thisPOINTISSIMO DIGITAL LIMITEDShared officer / director · 10 share thisMONFOGATE MANAGEMENT LIMITEDShared officer / director · 10 share thisBORGEN CONSULTANTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100