DOSSIERS / R.S. LIBRA (OVERSEAS) LIMITED
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Company dossier

R.S. LIBRA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-04
KYBE ID: HE46388 · HE46388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
R.S. LIBRA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE46388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-04
DRCIP data.gov.cy
Λήδρας, 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ε. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔShared registered address · 2 share thisW.W. TOBACCO SERVICE LIMITEDShared officer / director · 9 share thisAO KOMTEX LIMITEDShared officer / director · 9 share thisGRATSIA TRADING LIMITEDShared officer / director · 9 share thisZ.A.C. TRADING CO LIMITEDShared officer / director · 9 share thisV & A SERVIS LIMITEDShared officer / director · 9 share thisΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑShared officer / director · 9 share thisBUSINESSCOM TRADING LIMITEDShared officer / director · 9 share thisACCUTRADE LIMITEDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΒΑΘΟΥΛΛΑ ΣΑΛΙΒΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100