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Company dossier

RG BROTHERS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428942 · HE428942 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRG BROTHERS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE428942

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-14

DRCIP data.gov.cy

Registered addressΠρομηθέως, 4,, EXECUTIVE CENTER,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactive ABERNATHY TRADING LIMITEDactive ABINCO LIMITEDactive ABOVAL LIMITEDactive ADEPIO LIMITEDactive AFRIRAIL LTDdissolved AIMS INTERNATIONAL CYPRUS LIMITEDactive ALIGPER INVESTMENTS LTDactive ANMALOU ESTATE LTDactive A. PAUL STATE LTDactive ARANHA TRADING LIMITEDdissolved ARUBIO CONSULTANTS LIMITEDdissolved ARWENT LIMITEDactive ATELORO LIMITEDdissolved ATLANTIS TRADE.COM LTDdissolved ATLANTIS VENTURES LTDdissolved ATMAN HOLDING CYPRUS LTDactive AUM FLOW LTDactive AUM MANAGEMENT LTDactive AUTOMEA HOLDING LTDactive

+227 more

Connections

2 links

Shared operator — likely the same administrator

A. PAUL STATE LTDShared officer / director · 2 share this EURO PREST SRLShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΓΥΡΟΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΡΓΥΡΟΣ	director	—	Cyprus registry
SIKAN SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100