DOSSIERS / R.V.C.G. REAL ESTATE LIMITED
← SearchExport PDF
Company dossier

R.V.C.G. REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-17
KYBE ID: HE87477 · HE87477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
R.V.C.G. REAL ESTATE LIMITED
DRCIP data.gov.cy
HE87477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-17
DRCIP data.gov.cy
Κάδμου, 1,, Floor 1, Flat 101,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΕΑ Φ. ΒΑΤΥΛΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΤΣΙΡΤΣΙΠΗΣdirector—Cyprus registry
ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100