DOSSIERS / RYBACO LIMITED
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Company dossier

RYBACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115876 · HE115876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RYBACO LIMITED
DRCIP data.gov.cy
HE115876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Μάνου Κατράκη,, KOTSAPA BUILDING, Block A, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.M.T.C. TRADING LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 share thisMINESOL LIMITEDShared officer / director · 11 share thisF.T.S. INVESTMENT LIMITEDShared officer / director · 11 share thisWEALTHVIEW TRADING LIMITEDShared officer / director · 11 share thisQUILLAC LIMITEDShared officer / director · 11 share thisNEOPROGRESS LIMITEDShared officer / director · 11 share thisRUIDO TRADING LIMITEDShared officer / director · 11 share thisVOL TRADING LIMITEDShared officer / director · 11 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
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100