Key facts
activeRB2 PROPERTIES LTD
DRCIP data.gov.cy
HE454402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT B, FLAT 001,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
RB2 PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
27 totalALDERANAL TRADING LIMITEDBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDCEILIS INVESTMENTS LIMITEDCHESTERS BARCOSMITAL CYPRUS LTDCYTODA LTDDEOSIL TRADING LTDD & S DATAGRAPH SOFTWARE HOUSE LIMITEDF.H. FRESH HORIZONS LTDGLOBAL TULIP CO LIMITEDHINTON SOLUTIONS LTDIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDLITRAVA LTDMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.M.R.E.L. MAIN REAL ESTATE LTDRB1 PROPERTIES LTDRBG HOLDING LTDSHEIKH HOBEIKA LTDS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDSRS WHOLESALE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JAD RICHA | director | — | Cyprus registry |
| JAD RICHA | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100