DOSSIERS / ROMANIAN RECONSTRUCTION (CYPRUS) LIMITED
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ROMANIAN RECONSTRUCTION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87942 · HE87942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROMANIAN RECONSTRUCTION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE87942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS BUILDING, Floor 6, Flat 62,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

7 links
Shared operator — likely the same administrator
GEOROK HOLDINGS LIMITEDShared officer / director · 6 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 6 share thisPORTADRIX INVESTMENTS LIMITEDShared officer / director · 6 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 6 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 6 share thisNEW EUROPE CAPITAL SRLShared officer / director · 7 share thisRAZON LTDShared 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
ΖΟΡΑΝ ΜΕΛΟΒΣΚΙdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100