KYBE — See who's really behind any company

Company dossier

RICHBICH FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-09
KYBE ID: HE201564 · HE201564 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameRICHBICH FASHION LTD

DRCIP data.gov.cy

RegistrationHE201564

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-09

DRCIP data.gov.cy

Registered addressΑριστοκύπρου, 25,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AA GLOW WELLNESS STUDIOactive G. CHRISTOPHI TRADERS (NICOSIA) LIMITEDdissolved HMN TRADING LIMITEDstrike_off LONRITO LIMITEDdissolved REDBOX FASHION LTDstrike_off ΒΑΡΕΛΑΣ ΧΡΙΣΤΟΣ ΕΜΠΟΡΙΟactive

Connections

2 links

Shared operator — likely the same administrator

HMN TRADING LIMITEDShared registered address · 3 share this ΒΑΡΕΛΑΣ ΧΡΙΣΤΟΣ ΕΜΠΟΡΙΟShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDBOX FASHION LTD · 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 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100