DOSSIERS / G. N. RIGAS TRADING LIMITED
← SearchExport PDF
Company dossier

G. N. RIGAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-20
KYBE ID: HE152220 · HE152220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G. N. RIGAS TRADING LIMITED
DRCIP data.gov.cy
HE152220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-20
DRCIP data.gov.cy
Ηλία Καννάουρου, 19,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.M. CRAFT NAILS AND BEAUTY CYPRUS LTDShared officer / director · 3 share thisG.N.C.A. RIGA LTDShared officer / director · 3 share thisE. & S. ORPHANOS AGENCIES LIMITEDShared registered address · 4 share thisΗΛΕΚΤΡΟΛΟΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΠΑΝΙΚΟΣ ΤΤΑΒΑΤΖΗΣShared registered address · 4 share thisORPHANOS & KOUNOUPOS DEVELOPERS LIMITEDShared registered address · 4 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisAN.RI WOOD HOMES LTDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisGEORGE RIGAS DLCShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΑ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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