DOSSIERS / RC VENTURES LIMITED
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Company dossier

RC VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-25
KYBE ID: HE444203 · HE444203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
RC VENTURES LIMITED
DRCIP data.gov.cy
HE444203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-25
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, Flat 19,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

Connections

12 links
Shared operator — likely the same administrator
INTERACTIVE A.I. LABS LTDShared registered address · 3 share thisRC VENTURES INVEST LTDShared registered address · 3 share thisSTEMAID INTERNATIONAL LTDShared officer / director · 11 share thisNSF TOGETHER INVESTMENT LTDShared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 share thisDAJWNA LTDShared officer / director · 11 share thisKINATERA CONSULTING LTDShared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 share thisLOURDES GLOBAL FUND RAIF VCIC PLCShared officer / director · 11 share thisHOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 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
NICOLAS ANDREA DIDIER GARZOTTOdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100