DOSSIERS / R.B PROPERTIES LTD
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Company dossier

R.B PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333440 · HE333440 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
R.B PROPERTIES LTD
DRCIP data.gov.cy
HE333440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveALINAND LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_off

+46 more

People with significant control

2 people
NameRoleFromSource
RAJ KUNWAR SINGH BHARARAdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE 3 ROSES PROPERTIES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100