KYBE — See who's really behind any company

Company dossier

RYBAGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE304988 · HE304988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRYBAGOLD LIMITED

DRCIP data.gov.cy

RegistrationHE304988

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-20

DRCIP data.gov.cy

Registered addressΜαραθώνος, 44,, BLOCK A, Flat 102,, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DESIGN INSPIRATION GROUP LTDactive GIOVANE D' ONORE LTDstrike_off GSTE ELECTRONIC PUBLICATIONS LIMITEDactive Α & Ε ΣΙΑΜΜΑΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

GSTE ELECTRONIC PUBLICATIONS LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΘΩΜΑ	director	—	Cyprus registry
NSC SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100