DOSSIERS / RIVERTECH LTD
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Company dossier

RIVERTECH LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: HE187867 · HE187867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RIVERTECH LTD
DRCIP data.gov.cy
HE187867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-30
DRCIP data.gov.cy
Κώστα Κατσελλή, 12,, SEA CHEFS HOUSE,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RNM SERVICES CYPRUS LTDShared officer / director · 3 share thisBCN Verwaltungs-GmbHShared officer / director · 3 share thisSTRAIGHTEDGE SERVICES LTDShared officer / director · 12 share thisSEA CHEFS CRUISES GLOBAL LTDShared officer / director · 12 share thisSEA CHEFS CRUISES LTDShared officer / director · 12 share thisSEA CHEFS RIVER CRUISES LTDShared officer / director · 12 share thisSEA CHEFS ASIA LTDShared officer / director · 12 share thisGUGLHUPF INVEST III LTDShared officer / director · 12 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 12 share thisGUGLHUPF INVEST I LTDShared officer / director · 12 share thisOCEANSPA LIMITEDShared officer / director · 12 share thisGUGLHUPF INVEST II LTDShared officer / director · 12 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
OTTO GIJSBERTUS PETRUS GROENdirector—Cyprus registry
ΝΤΕΙΒΙΝΤ ΤΖΩΡΤΖ ΤΙΝΤΜΑΡΣdirector—Cyprus registry
OTTO GIJSBERTUS PETRUS GROENsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100