DOSSIERS / RTCY LIMITED
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Company dossier

RTCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236451 · HE236451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RTCY LIMITED
DRCIP data.gov.cy
HE236451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
CHURCH OF THE NAZARENE INTERNATIONAL LIMITEDShared officer / director · 3 share thisFOCAL VIEW LIMITEDShared officer / director · 3 share thisALDORAMA LIMITEDShared officer / director · 6 share thisM.N. T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisA.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisALDORAMA OIL & GAS LTDShared officer / director · 6 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
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΔΡ. ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—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