DOSSIERS / RECAHO EQUIPMENT LIMITED
← SearchExport PDF
Company dossier

RECAHO EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-30
KYBE ID: HE322590 · HE322590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RECAHO EQUIPMENT LIMITED
DRCIP data.gov.cy
HE322590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-30
DRCIP data.gov.cy
Παπακυριακού, 6,, HOUSE B,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FERTICO ENTERPRISES LIMITEDShared officer / director · 3 share thisNTB GROUP LIMITEDShared officer / director · 3 share thisJ. N. NAOUS INVESTMENT CO LTDShared officer / director · 9 share thisUNICUS DEVELOPERS LTDShared officer / director · 9 share thisA 2 Z MYTIDES SERVICES LTDShared officer / director · 9 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 9 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 9 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 9 share thisA.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisK. & G. MITIDES SUPERMARKET LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
VLADIMIR CHISTYAKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100