DOSSIERS / RINBURG DEVELOPMENT LIMITED
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Company dossier

RINBURG DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368495 · HE368495 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RINBURG DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE368495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-19
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Κιλκίς, 17,, S.P. BUSINESS CENTER, Floor 5, Flat 501,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
FJA FUTURE LIMITEDShared registered address · 7 share thisDOLOMITE INVESTMENTS LIMITEDShared registered address · 7 share thisFARELTON MANAGEMENT LIMITEDShared registered address · 7 share thisUNITEDCORE LTDShared registered address · 7 share thisBRAVERSON INVESTMENTS LIMITEDShared registered address · 7 share thisCROSSARROW CAPITAL LTDShared registered address · 7 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
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100