DOSSIERS / R2 INVESTMENT MANAGER LTD
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Company dossier

R2 INVESTMENT MANAGER LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470601 · HE470601 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
R2 INVESTMENT MANAGER LTD
DRCIP data.gov.cy
HE470601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 401B,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
R2B RAIF V.C.I.C. LTDShared officer / director · 2 share thisFROZEN SCOOPS LTDShared officer / director · 2 share thisCONDRILLEN LIMITEDShared registered address · 5 share thisWINA HOLDING LIMITEDShared registered address · 5 share thisVOLTITY LIMITEDShared registered address · 5 share thisR2B RAIF V.C.I.C. LTDShared registered address · 5 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

5 people
NameRoleFromSource
ΓΙΟΥΡΥ ΑΝΙΚΙΝdirector—Cyprus registry
ΗΛΙΑΝΑ ΜΙΣΕΒΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100