DOSSIERS / RIGENA MODEL AGENCY LIMITED
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Company dossier

RIGENA MODEL AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128665 · HE128665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RIGENA MODEL AGENCY LIMITED
DRCIP data.gov.cy
HE128665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

9 links
Shared operator — likely the same administrator
STATUE'S PUB LIMITEDShared officer / director · 2 share thisGALAXY CAR HIRE LIMITEDShared officer / director · 2 share thisGYMNET CYPRUS LIMITEDShared registered address · 8 share thisNIFRINCO TRADING LTDShared registered address · 8 share thisKOSANTRE TRADING LIMITEDShared registered address · 8 share thisJEMA DIGITAL SOUND LIMITEDShared registered address · 8 share thisELIAS SPYRIDES IMPORT - EXPORT LIMITEDShared registered address · 8 share thisΕ.Α.Ν.Ε. ΛΙΜΙΤΕΔShared registered address · 8 share thisGYMNET GYMS CYPRUS LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100