DOSSIERS / R.T.O. TECHNOLOGIES LIMITED
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Company dossier

R.T.O. TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161267 · HE161267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
R.T.O. TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE161267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 202,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
R.M. SENSEPERU TRADING LTDShared registered address · 2 share thisSTRATAGEM LIMITEDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 share thisENJ LTDShared officer / director · 10 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisT.C.A. TRADING LIMITEDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100