DOSSIERS / RIGHTSHARES BROKERS LIMITED
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Company dossier

RIGHTSHARES BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: HE109001 · HE109001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RIGHTSHARES BROKERS LIMITED
DRCIP data.gov.cy
HE109001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 107,, YIAKOUMIS COURT, Flat 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared registered address · 3 share thisE.P.H. ALL INCLUSIVE TRADING LTDShared registered address · 3 share thisΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMACOPY LTDShared officer / director · 7 share thisWILENCO LTDShared officer / director · 7 share thisKARTZILLA LTDShared officer / director · 7 share thisEVELY JEWELS LIMITEDShared officer / director · 7 share thisS.E. SHOE STORE 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100