DOSSIERS / RCPI HOLDINGS LIMITED
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Company dossier

RCPI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-25
KYBE ID: HE81519 · HE81519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RCPI HOLDINGS LIMITED
DRCIP data.gov.cy
HE81519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-25
DRCIP data.gov.cy
Μνασιάδου, 21,, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
FINYUGRA LIMITEDShared registered address · 6 share thisN B G HOLDINGS LIMITEDShared registered address · 6 share thisOKA HOLDINGS LIMITEDShared registered address · 6 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisTELOS INVESTMENTS TRUST LIMITEDShared registered address · 6 share thisOIFG HOLDINGS LIMITEDShared registered address · 6 share thisOIFG HOLDINGS LIMITEDShared officer / director · 7 share thisOKA HOLDINGS LIMITEDShared officer / director · 7 share thisC.N.E. COSTELCO TRADING LIMITEDShared officer / director · 7 share thisFINYUGRA LIMITEDShared officer / director · 7 share thisTELOS INVESTMENTS TRUST LIMITEDShared officer / director · 7 share thisN B G HOLDINGS LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΡΑΙΟΣdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100