DOSSIERS / RWP ROYAL WORLD PATENT LTD
← SearchExport PDF
Company dossier

RWP ROYAL WORLD PATENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355386 · HE355386 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
RWP ROYAL WORLD PATENT LTD
DRCIP data.gov.cy
HE355386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Θράκης, 8,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDShared officer / director · 4 share thisΜ. ΒΑΡΝΑΒΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.B.M. - SOVEREIGN BASE MANAGEMENT LIMITEDShared officer / director · 4 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisM.A.S. CAR RENTALS LIMITEDShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 share thisSA STAVROU CONSTRUCTION LIMITEDShared officer / director · 12 share thisMO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100