DOSSIERS / R.P.T. ENTERPRISES LIMITED
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Company dossier

R.P.T. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47974 · HE47974 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
R.P.T. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE47974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
LAVAR SHIPPING (ASIA) LIMITEDShared officer / director · 4 share thisFESIONA ENTERPRISES LIMITEDShared officer / director · 4 share thisLAVAR HOLDINGS LIMITEDShared officer / director · 4 share thisLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDShared officer / director · 4 share thisSEA-RUNNERS MARITIME CO LIMITEDShared officer / director · 4 share thisTECHNO MARINE SUPPLIES & REPAIRS LIMITEDShared officer / director · 4 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
ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ Π. ΤΣΑΝΟΣdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHOS G.R. ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100