Key facts
activeRTR CAPITAL LTD
DRCIP data.gov.cy
HE430583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RTR CAPITAL LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalAKURALE LIMITEDDRAYTON PARK LTDDRAYTON PARK MANAGEMENT LTDDRAYTON PARK PARTNERS LTDGRANDAGE LIMITEDGREEN STONE LIMITEDMAZEQUEST LIMITEDNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDNEXTIUS FINANCE AIF V.C.I.C. PLCNORTH TWO ESTATES LTDSERELAND PROPERTIES LIMITED
Connections
14 linksGREEN STONE LIMITEDDRAYTON PARK ADVISORS LTDSERELAND PROPERTIES LIMITEDSAFEWAY PROPERTIES LIMITEDDRAYTON PARK MANAGEMENT LTDMAZEQUEST LIMITEDNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDGRANDAGE LIMITEDF.D.F. OUTER LANE CAPITAL LTDDRAYTON PARK PARTNERS LTDNORTH TWO ESTATES LTDNEXTIUS FINANCE AIF V.C.I.C. PLCDRAYTON PARK LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JITENDRA KARIA | director | — | Cyprus registry |
| ΑΝΝΑ ΦΟΡΑΔΑΡΗ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣ | director | — | Cyprus registry |
| ΑΝΝΑ ΦΟΡΑΔΑΡΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100