DOSSIERS / RP3 LTD
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Company dossier

RP3 LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449760 · HE449760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RP3 LTD
DRCIP data.gov.cy
HE449760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-28
DRCIP data.gov.cy
ΛΑΡΝΑΚΟΣ, 93,, ΑΓΛΑΝΤΖΙΑ, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AKOUMEA LIMITEDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 share thisPLATINUM CONTRACTORS LTDShared officer / director · 10 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 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

2 people
NameRoleFromSource
IMAD SALMANdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100