DOSSIERS / R X FOUR ENTERPRISES LIMITED
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Company dossier

R X FOUR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-26
KYBE ID: HE28732 · HE28732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
R X FOUR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-26
DRCIP data.gov.cy
Στροβόλου, 10C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVEM PROMOTIONS LIMITEDShared officer / director · 7 share thisPETROCCELLI CLOTHING LIMITEDShared officer / director · 7 share thisFAZAN TRADE LTDShared officer / director · 7 share thisEMCONCLOTHING LTDShared officer / director · 7 share thisMARINETO TRADING LIMITEDShared officer / director · 7 share thisEMILIAΙS.MEShared officer / director · 7 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
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ Χ. ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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