DOSSIERS / RVG LIMITED
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Company dossier

RVG LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-21
KYBE ID: HE29671 · HE29671 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RVG LIMITED
DRCIP data.gov.cy
HE29671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-21
DRCIP data.gov.cy
Ανδρέα Ζάκου, 18,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOVICON LTDShared officer / director · 3 share thisΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ APEBShared officer / director · 5 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared officer / director · 5 share thisLOGJAM ENTERPRISES LIMITEDShared officer / director · 5 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 5 share thisNARGO SPORTSWEARShared registered address · 6 share thisENRICO ROSSI (CASUAL ELEGANCE)Shared registered address · 6 share thisLOGJAM ENTERPRISES LIMITEDShared registered address · 6 share thisNOVICON LTDShared registered address · 6 share thisHAGOP G. BOHDJELIAN & SONS LIMITEDShared registered address · 6 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
GARO H. BOHDJELIANdirector—Cyprus registry
HAGOP BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANdirector—Cyprus registry
VANI H. BOHDJELIANdirector—Cyprus registry
ROUBINA H. BOHDJELIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100