DOSSIERS / RCCI HIGHTECH LIMITED
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Company dossier

RCCI HIGHTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-07
KYBE ID: HE169140 · HE169140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RCCI HIGHTECH LIMITED
DRCIP data.gov.cy
HE169140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-07
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Flat 401,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

People with significant control

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΡΟΜΠΕΡΤΟ ΜΕΡΚΟΥΡΙΟdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100