DOSSIERS / R.K. PAINTWORKS LTD
← SearchExport PDF
Company dossier

R.K. PAINTWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-23
KYBE ID: HE309613 · HE309613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
R.K. PAINTWORKS LTD
DRCIP data.gov.cy
HE309613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-23
DRCIP data.gov.cy
Ιπποκράτους, 13,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROZDILIA LIMITEDShared officer / director · 10 share thisC.K.E. LIMASSOL AUTOMOTIVE CENTER LTDShared officer / director · 10 share thisC.H.K ESTATES LTDShared officer / director · 10 share thisSOUTHTRAIL INTERTRADE LTDShared officer / director · 10 share thisΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔShared officer / director · 10 share thisΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 10 share thisΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚShared officer / director · 10 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΡΙΤΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΡΙΤΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100