DOSSIERS / RJ PHARMA HOLDINGS LTD
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Company dossier

RJ PHARMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-04
KYBE ID: HE377134 · HE377134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RJ PHARMA HOLDINGS LTD
DRCIP data.gov.cy
HE377134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-04
DRCIP data.gov.cy
Κεφαλληνίας, 15,, Flat 4,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APHROSIA LIMITEDShared registered address · 4 share thisVYTRENTA HOLDINGS LIMITEDShared registered address · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙВ ПЕТРОЛ"Shared officer / director · 4 share thisRJ TWO LIMITEDShared registered address · 4 share thisМАМЕДОВ АЗЕРShared officer / director · 4 share thisRJ TWO LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
AZER MAMEDOVdirector—Cyprus registry
DMITRY XENOFONTOVdirector—Cyprus registry
HIROKI KATAYAMAdirector—Cyprus registry
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 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