DOSSIERS / RPCFB TRUSTEES LIMITED
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Company dossier

RPCFB TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404706 · HE404706 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
RPCFB TRUSTEES LIMITED
DRCIP data.gov.cy
HE404706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Σίμου Μενάρδου, 5,, KIFISIA COURT, Floor 2, Flat 229,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMC MARINE CONSULTING LTDactiveAMU LEGACY PARTNERS LTDstrike_offBLYMO HOLDINGS LIMITEDactiveCASSAVITIES HOLDINGS LIMITEDactiveCHIONE AVIATION (EUROPE) LTDactiveCHIONE LIMITEDstrike_offDEC AUDIOVISUAL PHOTOGRAPHYactiveEUROPEAN MEDIA ESSENCE LIMITEDdissolvedEXECUTIVE STRUCTURING LTDactiveGHG HOLDING COMPANY LIMITEDdissolvedGPV I INVESTMENTS LIMITEDactiveKASHMIR LIMITEDactiveKIDISORA SERVICES LIMITEDactiveMID MARCH MEDIA LIMITEDactiveMORPHEX ADVISORY LIMITEDactiveOCIOROON TRADE LIMITEDdissolvedPLIO LIMITEDstrike_offRS & KK TRADING LTDstrike_offTOU-GE TRADING LIMITEDdissolvedTRADEA LTDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
EXECUTIVE STRUCTURING LTDShared registered address · 7 share thisGPV I INVESTMENTS LIMITEDShared registered address · 7 share thisOCIOROON TRADE LIMITEDShared registered address · 7 share thisWHEELSYS LTDShared registered address · 7 share thisKIDISORA SERVICES LIMITEDShared registered address · 7 share thisGHG HOLDING COMPANY LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NL TRUST LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100