DOSSIERS / RL CELL2PARK HOLDING LIMITED
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Company dossier

RL CELL2PARK HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293374 · HE293374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RL CELL2PARK HOLDING LIMITED
DRCIP data.gov.cy
HE293374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-08
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
M.M. KUCHA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisInko-Versand UG (haftungsbeschränkt)Shared officer / director · 10 share thisALU-METAL FRANCEShared officer / director · 10 share thisDJ RENOVShared officer / director · 10 share thisSIGOO GmbHShared officer / director · 10 share thisELMIRON s. r. o.Shared officer / director · 10 share thisDT CONCEPTIONShared officer / director · 10 share thisAMDShared officer / director · 10 share thisA.L.S.Shared officer / director · 10 share thisPRIMARACK HOLDINGS LIMITEDShared officer / director · 10 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
DEJAN PAVLOVICdirector—Cyprus registry
DELIBASIC VUKdirector—Cyprus registry
SOUHEIL MERHEJdirector—Cyprus registry
VLADIMIR DZODZOdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DEJAN PAVLOVIC (officer) matches Dejan PAVLOVIC — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100