DOSSIERS / R.C.S. RIVER CRUISE SERVICES LIMITED
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R.C.S. RIVER CRUISE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247050 · HE247050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
R.C.S. RIVER CRUISE SERVICES LIMITED
DRCIP data.gov.cy
HE247050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Ιφιγενείας, 92,, ATHENA BUILDING, Flat 402,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F M I C CYPRUS LIMITEDShared officer / director · 8 share thisARITHMETICA PRO LTDShared officer / director · 8 share thisFMWG PROPERTIES LTDShared officer / director · 8 share thisELUTEK INVESTMENTS II LIMITEDShared officer / director · 8 share thisRUBE LTDShared officer / director · 8 share thisELUTEK INVESTMENTS LIMITEDShared officer / director · 8 share thisGAZNAFTA INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTIAN REINHARD HEGERdirector—Cyprus registry
ΕΛΙΝΑ ΛΑΝΤΑdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100