DOSSIERS / RIVER CARGO R.C. LIMITED
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Company dossier

RIVER CARGO R.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273197 · HE273197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RIVER CARGO R.C. LIMITED
DRCIP data.gov.cy
HE273197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Κουρίου, 1,, CHRYSAFINIS COURT 2,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONDISTA LTDShared officer / director · 3 share thisCIUDADANOS DEL MUNDO LTDShared officer / director · 3 share thisU.D.P.G. UNITED DIGITAL PUBLISHING GROUP LTDShared officer / director · 10 share thisVVZYIN LTDShared officer / director · 10 share thisARC MANAGEMENT ONE SRLShared officer / director · 10 share this3119 HOLDING LTDShared officer / director · 10 share thisOVERSYS INTERNATIONAL (CY) LTDShared officer / director · 10 share thisKS PERFORMANCE LTDShared officer / director · 10 share thisHEVEA TORUS LTDShared officer / director · 10 share thisBROADSIDE LIMITEDShared officer / director · 10 share thisDIRECT SELLING MAGAZINE (EUROPE) LTDShared officer / director · 10 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
ΑΓΓΕΛΟΣ ΝΕΚΤΑΡΙΟΣ ΚΑΨΙΜΑΝΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΚΟΥΡΛΗsecretary—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