DOSSIERS / R3 GROUP HOLDINGS LTD
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Company dossier

R3 GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377872 · HE377872 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
R3 GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE377872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Νίκης, 20,, Flat 400,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

13 links
Shared operator — likely the same administrator
CORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 6 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 6 share thisSTONECEPT LTDShared officer / director · 6 share thisA.Z ADVISORY LTDShared officer / director · 6 share thisLABURNUM HOLDINGS LIMITEDShared officer / director · 6 share thisSUPELA LIMITEDShared officer / director · 6 share thisA & C DEVELOPMENTS (CYPRUS) LTDShared officer / director · 6 share thisCORPORATE RECOVERY RENEWAL & RECONSTRUCTION GROUP (R3) SRLShared officer / director · 9 share thisALEXANDER LAWSON & COShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared officer / director · 9 share thisALJ CORPORATE RECOVERY SRLShared officer / director · 9 share thisBEGBIES TRAYNOR (CYPRUS) LIMITEDShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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