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Company dossier

RDC CONSULTING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-05
KYBE ID: HE78087 · HE78087 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameRDC CONSULTING CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE78087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-05

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

97 total

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

AARON GRANITE LIMITEDdissolved A.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolved A & E PHOENICIAN MARINE CO. LIMITEDactive AIRO TRADING CO LIMITEDdissolved A.I.X. TRADING LIMITEDdissolved AKIDALIA TRADING LIMITEDdissolved ANAROLI TRADING CO LIMITEDdissolved ARKANSAS CO LIMITEDdissolved A.V.O.P. COMPANY LIMITEDdissolved BALINET TRADING LIMITEDdissolved BALLONZ TRADING LIMITEDdissolved BARTLE CO LIMITEDdissolved B.A.S. METALS CO LIMITEDdissolved BELAMI CO LIMITEDdissolved BORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolved BRONZI CO LIMITEDdissolved CARDSOFT MIDDLE EAST LIMITEDdissolved CHISWICK TRADING LIMITEDdissolved CHRYSMARCO ENTERPRISES LIMITEDdissolved C. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

4 links

Shared operator — likely the same administrator

FINANZ HEDLEY LIMITEDShared officer / director · 5 share this ATHACO HOLDINGS LIMITEDShared officer / director · 5 share this NAVMARINE TRUST LIMITEDShared officer / director · 5 share this TRAVEL TIME LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΚΑΡΑΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
COMPASERVUS CO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.C. CENTER CONSULTING LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100