KYBE — See who's really behind any company

Company dossier

THE R & P COLLECTORS CORNER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63186 · HE63186 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE R & P COLLECTORS CORNER LIMITED

DRCIP data.gov.cy

RegistrationHE63186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-28

DRCIP data.gov.cy

Registered addressΚαντάρας, 9,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABVEMAR CHARTERINGactive ANELIA DEVELOPMENT LIMITEDactive CHARA FASHIONS LIMITEDdissolved CHARA TELYMARKETactive EKOTROL CONSULTANTS LIMITEDdissolved "GEORGIO" - PERA PLOT LTDdissolved RONIMA IMPORTS EXPORTS LIMITEDdissolved ΓΙΩΣΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

CHARA TELYMARKETShared registered address · 5 share this "GEORGIO" - PERA PLOT LTDShared registered address · 5 share this RONIMA IMPORTS EXPORTS LIMITEDShared registered address · 5 share this CHARA FASHIONS LIMITEDShared 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

3 people

Name	Role	From	Source
ΛΟΥΗΣ ΛΟΪΖΟΥ	director	—	Cyprus registry
ΠΩΛΙΝ ΛΟΪΖΟΥ	director	—	Cyprus registry
ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100