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Company dossier

RETAIL CHAIN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262850 · HE262850 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameRETAIL CHAIN PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE262850

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-22

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

3WW TRADING VENTURES LIMITEDactive ALMULIDA TRADING LTDactive DIROMO ADVISORS LTDactive FERLONT MANAGEMENT LIMITEDstrike_off MARLAX HOLDINGS LIMITEDactive NEXT PHARMA FUND LTDactive NORTH COAST COMMODITIES LIMITEDdissolved SRS SILK ROAD SHIPPING LTDdissolved WILLOW RIVER RUSSIAN HOUSING DEVELOPMENTS LTDstrike_off ZEP SPORT CYPRUS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

WILLOW RIVER RUSSIAN HOUSING DEVELOPMENTS LTDShared officer / director · 3 share this DIANTHI NOMINEES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ANDREW JOHN MCGIVERN	director	—	Cyprus registry
ANDREW JOHN MCGIVERN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100