DOSSIERS / R.G. RESTAURANT ALLIANCE HOLDINGS LIMITED
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R.G. RESTAURANT ALLIANCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-11
KYBE ID: HE72978 · HE72978 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
R.G. RESTAURANT ALLIANCE HOLDINGS LIMITED
DRCIP data.gov.cy
HE72978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-11
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)active

+93 more

Connections

5 links
Shared operator — likely the same administrator
OPCO RESTAURANTS HOLDINGS LIMITEDShared officer / director · 2 share thisMETELLO LIMITEDShared registered address · 5 share thisOPCO RESTAURANTS HOLDINGS LIMITEDShared registered address · 5 share thisNUGARSIMEN MANAGEMENT LIMITEDShared registered address · 5 share thisCM4P VOSTOK 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

2 people
NameRoleFromSource
ROSTIK INVESTMENT GROUP INC.director—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100