DOSSIERS / RK OPERATION LTD
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Company dossier

RK OPERATION LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238924 · HE238924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RK OPERATION LTD
DRCIP data.gov.cy
HE238924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Αναπαύσεως, 1,, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SK PROCESSING LTDShared registered address · 2 share thisSK PROCESSING LTDShared officer / director · 3 share thisG.V. IMMIGRATION SERVICES LTDShared officer / director · 3 share thisFX YARD GLOBAL LIMITEDShared officer / director · 4 share thisYEKE LΙΜΙTΕDShared officer / director · 4 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
ΚΩΣΤΑΣ ΑΛΕΞΑΝΤΡΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΑΝΔΡΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100