DOSSIERS / RIGENA FORTUNE LIMITED
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Company dossier

RIGENA FORTUNE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105966 · HE105966 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RIGENA FORTUNE LIMITED
DRCIP data.gov.cy
HE105966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

11 links
Shared operator — likely the same administrator
ANDREAS POLYDOROU & CO. LIMITEDShared officer / director · 5 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 5 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 5 share thisK.K. TANKER PACIFIC LIMITEDShared officer / director · 5 share thisELLINAS & SON LIMITEDShared officer / director · 8 share thisFDRS BURGERS LIMITEDShared officer / director · 8 share thisVADICA COMPANY LIMITEDShared officer / director · 8 share thisLEVANA INVESTMENTS LIMITEDShared officer / director · 8 share thisELLINASIOANNIDES LIMITEDShared officer / director · 8 share thisJLP NETWORK AND INTERNET SOLUTIONS LIMITEDShared officer / director · 8 share thisHEMEL TRADING LIMITEDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΤΟΥΛΑ ΑΝΙΦΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100