DOSSIERS / RJ TWO LIMITED
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Company dossier

RJ TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386040 · HE386040 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
RJ TWO LIMITED
DRCIP data.gov.cy
HE386040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
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 thisRJ PHARMA HOLDINGS LTDShared registered address · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕЙВ ПЕТРОЛ"Shared officer / director · 4 share thisVYTRENTA HOLDINGS LIMITEDShared registered address · 4 share thisМАМЕДОВ АЗЕРShared officer / director · 4 share thisRJ PHARMA HOLDINGS LTDShared 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

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOZA LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100