DOSSIERS / R LINE CONSULTING LTD
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Company dossier

R LINE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320349 · HE320349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
R LINE CONSULTING LTD
DRCIP data.gov.cy
HE320349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
L. Klasner, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EDOTIN OPERATIONS LIMITEDShared registered address · 4 share thisLIMEGRAMS HOLDING LTDShared registered address · 4 share thisGINO House s. r. o.Shared officer / director · 4 share thisGINO FOOD & BEVERAGE CORPORATION s. r. o.Shared officer / director · 4 share thisRIKAVO CONSULTING LTDShared registered address · 4 share thisEUROCOM & Co, s.r.o.Shared officer / director · 4 share thisRIKAVO CONSULTING LTDShared officer / director · 5 share thisEDOTIN OPERATIONS LIMITEDShared officer / director · 5 share thisLIMEGRAMS HOLDING LTDShared officer / director · 5 share thisLUX AL. D. M COMPANY LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ALONA BACHTANTZEdirector—Cyprus registry
LALI TVAURIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIKAVO CONSULTING LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100