DOSSIERS / RC EXPERTS HOBBY SHOP LTD
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Company dossier

RC EXPERTS HOBBY SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419140 · HE419140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RC EXPERTS HOBBY SHOP LTD
DRCIP data.gov.cy
HE419140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Αγλαντζιάς, 81,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NUTAKU ENTERTAINMENT LTDShared officer / director · 4 share thisTOQON EU LTDShared officer / director · 4 share thisCLIXIR EU LTDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ Σ. ΣΑΚΚΑΣShared registered address · 8 share thisA.K.F. IT PRO BUSINESS SOLUTIONSShared registered address · 8 share thisPRIVATE INSTITUTE MERIT COLLEGEShared registered address · 8 share thisA. CH. PRIVATE INSTITUTE COLLEGE OF TOURISM & HOTEL MANAGEMENTShared registered address · 8 share thisA.CH. PRIVATE INSTITUTE COLLEGE OF TOURISMShared registered address · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisA.C. TRAVEL PLANNERS PRIVATE INSTITUTE OF TOURISMShared registered address · 8 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
ΑΝΔΡΕΑΣ ΑΛΚΙBΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙBΙΑΔΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100