KYBE — See who's really behind any company

Company dossier

RCB TRUSTEES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276867 · HE276867 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRCB TRUSTEES (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE276867

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-15

DRCIP data.gov.cy

Registered addressΑμαθούντος, 2,, 3310, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)active

Connections

2 links

Shared operator — likely the same administrator

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)Shared registered address · 2 share this FINSTELLA LTDShared officer / director · 2 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
PETR ZAYTSEV	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100