Key facts
dissolvedR.G. ROUGE NEW GOLD LINE LIMITED
DRCIP data.gov.cy
HE66329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-08
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
R.G. ROUGE NEW GOLD LINE LIMITED
RISK SCORE22LOW RISK
Companies at this address
47 totalACROLAND DEVELOPMENTS LIMITEDAMBER'S NIGHT SPOT LIMITEDBLIND DATE LIMITEDC.T.A. HOMELINE DEVELOPERS LIMITEDDE MYRA FRIED CHICKEN NO.3 LIMITEDE. CHRISTOU FARM LIMITEDESEMAR ENTERPRISES LIMITEDESEMAR FOOD MANUFACTURING LIMITEDFANIS SPORTS LIMITED"GEO-BLANCA" NIGHT SPOT LIMITEDGEOCYP SPOT LIMITEDHARAVDI DEVELOPMENTS LIMITEDKAPODISTRIA GYMNASTIC CENTER LIMITEDKRIEZIS TRANSPORT LIMITEDLUNICO AGENCIES LIMITEDMANHATTAN FURNITURE DESIGNS LIMITEDP.L & S.C. TAKE AWAY LIMITEDROVANO SHOES LIMITEDSAKARIDES MINI MARKET LIMITEDSAMA TOOLS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ Κ. ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΙΚΑ Γ. ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΙΚΑ Γ. ΖΗΝΩΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100