DOSSIERS / R.D.A. GATES BROKERS LTD
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Company dossier

R.D.A. GATES BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243030 · HE243030 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
R.D.A. GATES BROKERS LTD
DRCIP data.gov.cy
HE243030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANISA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedGLAUBEX (CYPRUS) LIMITEDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINGOT BROKERS (CYPRUS) LTDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedLYKKE CYPRUS LTDstrike_offMAP INTELLISERVEactiveMERITORIUS ACCOUNTING SERVICES LTDstrike_offMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedSIBERE LTDdissolvedSNIG HOLDINGS LIMITEDdissolved

+7 more

Connections

14 links
Shared operator — likely the same administrator
XX ZW INVESTMENT GROUP LIMITEDShared registered address · 2 share thisCROWN FINANCIAL NEWS LIMITEDShared officer / director · 4 share thisI.A. WORLD'S ECONOMIES PULSE LTDShared officer / director · 4 share thisCGI LIMITEDShared officer / director · 4 share thisNAVISITE SHIPPING ENTERPRISES LIMITEDShared officer / director · 11 share thisPMG ISLANDSERVE NOMINEES LIMITEDShared officer / director · 11 share thisTRAECON TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisPLEUSIS LIMITEDShared officer / director · 11 share thisASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 11 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 11 share thisM.A.P. CORPORATE SERVICES LIMITEDShared officer / director · 11 share thisTRAECON LIMITEDShared officer / director · 11 share thisWIDESPIRIT ENTERPRISES LIMITEDShared officer / director · 11 share thisD.T. DIRECT INVESTMENT HUB LTDShared 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.

People with significant control

5 people
NameRoleFromSource
RASHAN ZAHER JASSER AFFOUNEHdirector—Cyprus registry
SAMA ARNOUSdirector—Cyprus registry
YASSER TH. J. AFFOUNEHdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
M.A.P. BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100