DOSSIERS / RLB CONSULTING LTD
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Company dossier

RLB CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: HE324074 · HE324074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RLB CONSULTING LTD
DRCIP data.gov.cy
HE324074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-01
DRCIP data.gov.cy
Ονησίλου, 8,, RITA COURT 1, BLOCK A, Flat 107,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WORTHINGTON MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 8 share thisΚΟΜΜΩΤΗΡΙΟΝ LA BELLA TESTA LIMITEDShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU COShared officer / director · 8 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 8 share thisFREEDOM PROPERTY LTDShared officer / director · 8 share thisVDOHNOVENIEEVENTSShared officer / director · 8 share thisANDRONIKOU & KONSTANTINOU CO LLCShared officer / director · 8 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
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100