DOSSIERS / RMC CONVERS GROUP HOLDING LIMITED
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Company dossier

RMC CONVERS GROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236846 · HE236846 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RMC CONVERS GROUP HOLDING LIMITED
DRCIP data.gov.cy
HE236846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Egypt street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedAKTIKAN HOLDINGS LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALSAPON HOLDINGS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASPILON PROPERTIES LIMITEDstrike_offASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolved

+520 more

Connections

4 links
Shared operator — likely the same administrator
LUWE Beteiligungs GmbHShared officer / director · 5 share thisZIDA International UG (haftungsbeschränkt)Shared officer / director · 5 share thisCOOP. DE CONSUM CAMAR SOCIETATE COOPERATIVAShared officer / director · 5 share thisSpider Mite Project UG (haftungsbeschränkt)Shared officer / director · 5 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
ELENA ZIMAdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100