DOSSIERS / RBT EUROPE LIMITED
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Company dossier

RBT EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-14
KYBE ID: HE362399 · HE362399 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
RBT EUROPE LIMITED
DRCIP data.gov.cy
HE362399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-14
DRCIP data.gov.cy
Kennedy, 70,, PAPAVASSILIOU BUILDING, Floor 2, Flat 204,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

13 links
Shared operator — likely the same administrator
NATURA HOLIDAYS CY LIMITEDShared officer / director · 4 share thisFINETICO LIMITEDShared officer / director · 4 share thisPANANGEL TRADING LTDShared officer / director · 4 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΜΕΣΙΝΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΜΕΣΙΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100