DOSSIERS / RIGATA INVESTMENTS LIMITED
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Company dossier

RIGATA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-19
KYBE ID: HE277271 · HE277271 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RIGATA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE277271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-19
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
QUANDORA MANAGEMENT LIMITEDShared officer / director · 6 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisMARKET INSURANCE BROKERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared officer / director · 6 share thisNEST SECRETARIAL SERVICES LTDShared registered address · 7 share thisWORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared registered address · 7 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisTRUST RE (CYPRUS) LTDShared registered address · 7 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
ΡΙΜ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
NEST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100