DOSSIERS / RGK HOLDINGS HOUSTON LTD
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Company dossier

RGK HOLDINGS HOUSTON LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288637 · HE288637 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
RGK HOLDINGS HOUSTON LTD
DRCIP data.gov.cy
HE288637
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Floor 2,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactive

+22 more

Connections

15 links
Shared operator — likely the same administrator
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared registered address · 4 share thisRGK (HOUSTON) LTDShared registered address · 4 share thisBM MARINE (CYPRUS) LTDShared registered address · 4 share thisBKDM LTDShared officer / director · 7 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisJL DAZZLES LTDShared officer / director · 12 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
ROBERT GORDON KIDDdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RGK (HOUSTON) LTD · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100