DOSSIERS / R.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTD
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Company dossier

R.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300413 · HE300413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
R.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE300413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Kennedy, 67,, Flat 102,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

6 links
Shared operator — likely the same administrator
P & K VIDEO TITLES LIMITEDShared officer / director · 7 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 7 share thisTHALIS ENGINEERING CO. LTDShared officer / director · 7 share thisSOLIVAGANT LTDShared officer / director · 7 share thisN. N. LAVDA TITLING LIMITEDShared officer / director · 7 share thisELENA CHRISTODOULOU (CONSULTANTS) LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100