DOSSIERS / RLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITED
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Company dossier

RLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-04
KYBE ID: HE87151 · HE87151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE87151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-04
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI-MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AREV TOURS LIMITEDdissolvedCS AUDITdissolvedFIMEX LIMITEDdissolvedF.I.P. CONSTRUCTIONS LIMITEDdissolved"MELISSA" PUB LIMITEDdissolvedM.S.P. "THE GREAT FAMILY" TRADING LIMITEDdissolvedROSBULIMPEX TRADING CO LIMITEDdissolvedΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ROSBULIMPEX TRADING CO LIMITEDShared registered address · 8 share thisCS AUDITShared registered address · 8 share thisAREV TOURS LIMITEDShared registered address · 8 share thisF.I.P. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisM.S.P. "THE GREAT FAMILY" TRADING LIMITEDShared registered address · 8 share thisFIMEX LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑShared registered address · 8 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
BARBARA MARTHA BOEHMdirector—Cyprus registry
GEORG JOHANNES ALFRED BOEHMdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥ ΠΕΤΟΥΦΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100