DOSSIERS / RIGHTMARK TRADING LIMITED
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Company dossier

RIGHTMARK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136220 · HE136220 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
RIGHTMARK TRADING LIMITED
DRCIP data.gov.cy
HE136220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-12
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AFIDITO LTDdissolvedA.L.V. AESTHETICS LASER LIMITEDstrike_offAMALIOS1 LTDactiveARGOMAR LIMITEDactiveARMATECK LIMITEDdissolvedATHERIA CONSULT LTDactiveAVILAM LIMITEDdissolvedBILAVA MF INVESTMENTS LTDstrike_offBIOTECH CONCEPT FOOD LTDactiveBRIGHT HOLDINGS LIMITEDdissolvedBTR GAMING LTDactiveCALVILL ENTERPRISES LIMITEDdissolvedCARDASSAR TRADE AND INVESTMENTS LIMITEDactiveCLICK TECHNOLOGIES CYPRUS LTDactiveCONCORDA LTDdissolvedCONSELO LIMITEDdissolvedC.P. CHRISTODOULOU AUDIT LTDactiveC.P. CHRISTODOULOU & CO LTDactiveCRAVANT LTDactiveDE. K AVERTISS REAL ESTATEactive

+66 more

Connections

8 links
Shared operator — likely the same administrator
A.G. ARCHIVISIONShared officer / director · 9 share thisADTECH ADVERTISING LIMITEDShared officer / director · 9 share thisARCHIPLUSShared officer / director · 9 share thisC. I. N. INFORMATION NETWORK LIMITEDShared officer / director · 9 share thisFAS (FLEXIBLE ACCESS SYSTEMS) LIMITEDShared officer / director · 9 share thisDEROCALI LIMITEDShared officer / director · 9 share thisM.A. CONTRACT WAY LTDShared officer / director · 9 share thisSAGRES LIMITEDShared officer / director · 9 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
ΑΡΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLLBURG TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100