DOSSIERS / R.H. WORLD INSPECTORS LTD
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Company dossier

R.H. WORLD INSPECTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380436 · HE380436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
R.H. WORLD INSPECTORS LTD
DRCIP data.gov.cy
HE380436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Γρίβα Διγενή, 7B,, LIMASSOL CENTER BLOCK A1-A2, Flat 501,, 'Αγιος Νικόλας, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RICHARD IAN HANNAYdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100