DOSSIERS / R Z PROPERTIES LIMITED
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R Z PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357402 · HE357402 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
R Z PROPERTIES LIMITED
DRCIP data.gov.cy
HE357402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
"AMER HOLDINGS LIMITED"strike_offASPRO HOLDINGS LTDstrike_offASTRAFTI PRESS LIMITEDactiveCRUCIAL SERVICES LIMITEDstrike_offPERSEAS PUBLICATIONSactivePROMOTRACK LΙΜΙΤΕDstrike_offRADIO ELIOS NETWORK LIMITEDstrike_offRETAIL ZOOM LΙΜΙΤΕDactiveRETAIL ZOOM TECHNICAL SERVICES LTDdissolvedRIME INFORMATION BUREAU LIMITEDactiveR Z SERVICESactiveΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔactiveΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΙΤΗΣ 107.6 FMactiveΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑstrike_offΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100