DOSSIERS / RS THE GRACE INVESTMENTS LIMITED
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Company dossier

RS THE GRACE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407931 · HE407931 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
RS THE GRACE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE407931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

12 links
Shared operator — likely the same administrator
WEMZER INDUSTRIES S.R.L.Shared officer / director · 3 share thisWELLCORP LIMITEDShared officer / director · 3 share thisRYMCO OVERSEAS LIMITEDShared officer / director · 4 share thisRYMCO CYPRUS LTDShared officer / director · 4 share thisPA.TY. NOMINEES LIMITEDShared officer / director · 9 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVICINITY INVESTMENT LIMITEDShared officer / director · 9 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 9 share thisPA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisΑ & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 9 share thisDARHUM HOLDINGS LIMITEDShared 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

6 people
NameRoleFromSource
FAYEZ RASSAMNYdirector—Cyprus registry
OMAR AL SHALLAHdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACEASUB INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100