DOSSIERS / RSM CYPRUS LTD
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Company dossier

RSM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365119 · HE365119 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
RSM CYPRUS LTD
DRCIP data.gov.cy
HE365119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

10 links
Shared operator — likely the same administrator
ST. GEORGE MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisGOLDEN TULIP PROJECTS LIMITEDShared officer / director · 3 share thisANTONAKIS ANASTASIOU LIMITEDShared officer / director · 3 share thisMIDNIGHT BLUE LTDShared officer / director · 8 share thisTRANSCENDENT SECRETARIAL LTDShared officer / director · 8 share thisA.K. CYPRIOT BITES & FEASTS LTDShared officer / director · 8 share thisINTERQUALITY LTDShared officer / director · 8 share thisRSM CYPRUS PEOPLE SERVICES LTDShared officer / director · 8 share thisCQ CHARTERED QUALITY LIMITEDShared officer / director · 8 share thisRTBS AUDITORS AND BUSINESS CONSULTANTSShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΜΑΡΙΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100