DOSSIERS / R.A.R. CENTRAL CONTRACTS SERVICES LTD
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Company dossier

R.A.R. CENTRAL CONTRACTS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279652 · HE279652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
R.A.R. CENTRAL CONTRACTS SERVICES LTD
DRCIP data.gov.cy
HE279652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 23,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 share thisBARTODO SERVICES LIMITEDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 share thisDK MEGA TRADING LTDShared officer / director · 11 share thisCSC TESSERACT LTDShared officer / director · 11 share thisC&A REVOLVE TRADING LTDShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisPIZNA LTDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisTHEVANGO TRADINGShared 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

3 people
NameRoleFromSource
ROBERT WHITE SHAWdirector—Cyprus registry
RONALD THOMPSON FINDLAYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100