DOSSIERS / RBX ENTERPRISES LTD
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Company dossier

RBX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238701 · HE238701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RBX ENTERPRISES LTD
DRCIP data.gov.cy
HE238701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Αριστοφάνους, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisP. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisEXPRESSEATS DELIVERY SERVICES LTDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAIORAShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ KMETdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ KMETsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100