DOSSIERS / R.M.G. CY REALTY MARKETING LTD
← SearchExport PDF
Company dossier

R.M.G. CY REALTY MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412591 · HE412591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
R.M.G. CY REALTY MARKETING LTD
DRCIP data.gov.cy
HE412591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Ομήρου, 20,, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

18 links
Shared operator — likely the same administrator
GALAKSION LTDShared registered address · 8 share thisCANAIMA TAX & AUDIT LTDShared registered address · 8 share thisCASTELACO INVESTMENTS LIMITEDShared registered address · 8 share thisALX CONSULT LTDShared registered address · 8 share thisYIANDINA LIMITEDShared registered address · 8 share thisSTATUS SERVICESShared registered address · 8 share thisTNT CYPRUSShared registered address · 8 share thisBFF LIMITEDShared officer / director · 12 share thisALIGOREX INTERNATIONAL LIMITEDShared officer / director · 12 share thisUWR INTERNATIONAL LTDShared officer / director · 12 share thisSENCH HOLDINGS LTDShared officer / director · 12 share thisCATENDA TRADING LIMITEDShared officer / director · 12 share thisOASIS REFUGEE AID FOUNDATIONShared officer / director · 12 share thisR.M.G. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisYOTTADS LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE412591/network.

People with significant control

2 people
NameRoleFromSource
ALEKSANDRS LATISENOKSdirector—Cyprus registry
ALEKSANDRS LATISENOKSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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