DOSSIERS / 4RCAP FINANCE LIMITED
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4RCAP FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-08
KYBE ID: HE298286 · HE298286 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
4RCAP FINANCE LIMITED
DRCIP data.gov.cy
HE298286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-08
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4RCAP HOLDINGS LIMITEDdissolved4RCAP HOUSING LIMITEDdissolved4RC SUSTAINABLE ENERGY GENERATION LIMITEDdissolvedACAMCO TRADING LIMITEDdissolvedACEDORCO ENTERPRISES LIMITEDdissolvedADEMERGO ENTERPRISES LIMITEDdissolvedADILLA LIMITEDstrike_offADVANTICAM LIMITEDactiveAFIRCO TRADING LIMITEDdissolvedALCAEUS TRADING CO LIMITEDdissolvedALEFICA ENTERPRISES LIMITEDdissolvedALEXIS & ELENI TSIELEPIS HOLDINGS LIMITEDdissolvedALLAVICO ENTERPRISES LIMITEDdissolvedALPINEX INTERNATIONAL HOLDING LIMITEDactiveAMARTON INVESTMENTS LIMITEDdissolvedAMATICO HOLDINGS CO. LIMITEDdissolvedAMAXAK COMPANY LIMITEDdissolvedAMENALLA ENTERPRISES LIMITEDdissolvedAMETRINE ESTATES LIMITEDdissolvedANASPEL LIMITEDstrike_off

+208 more

People with significant control

3 people
NameRoleFromSource
MICHAEL KNAPdirector—Cyprus registry
NIKOLAY ROVNEYKOdirector—Cyprus registry
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100