DOSSIERS / R.P. HEX INVESTMENTS LIMITED
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Company dossier

R.P. HEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428925 · HE428925 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
R.P. HEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE428925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Θεσσαλονίκης, 72Δ,, ZENIOS CENTER,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedESSEGIVI TRADING LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedINTELCREEW LTDdissolvedIRONBALL LIMITEDdissolvedJ.&D. MCGEORGE LIMITEDstrike_off

+25 more

People with significant control

3 people
NameRoleFromSource
CRISTIAN PALUSCIdirector—Cyprus registry
RAFFAELE RASIOdirector—Cyprus registry
WETTENGEL & CO LEGAL ADMINISTRATION LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100