DOSSIERS / RCTECHNOLOGY LIMITED
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Company dossier

RCTECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-09
KYBE ID: HE324359 · HE324359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RCTECHNOLOGY LIMITED
DRCIP data.gov.cy
HE324359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-09
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 24,, LAMANCO CENTER, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACASIACO LIMITEDdissolvedADONISSE LIMITEDdissolvedANJELOUS LIMITEDdissolvedAPLISSAN COMPANY LTDactiveAVTRADactiveCIRCLE BACK LIMITEDdissolvedCIRCLE LINE LIMITEDdissolvedC.N.Z. DELIRIOUS CO. LIMITEDdissolvedDIGITAL NAPERAD TECHNOLOGIES LTDactiveELENA LOUX. ENTERTAINMENT LIMITEDdissolvedFIJI TIMBER CO LIMITEDdissolvedFRISIAN CORE CONSULTING LIMITEDactiveFRISIAN PROPERTIES LTDactiveGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDdissolvedGIAX TRADING LTDstrike_offGI.ND.AR INVEST LIMITEDdissolvedKAYAN CONSTRUCTION LTDstrike_offKVETKA LTDactiveKYDON TRADING LIMITEDdissolvedLEVELINA LIMITEDdissolved

+17 more

Connections

13 links
Shared operator — likely the same administrator
GI.ND.AR INVEST LIMITEDShared registered address · 3 share thisNA COLOR CYPRUS LTDShared registered address · 3 share thisELINOL TRADING LIMITEDShared officer / director · 12 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisNETPROTECT LTDShared officer / director · 12 share thisPINPOINT TRADING CO LIMITEDShared officer / director · 12 share thisEXORDIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 12 share thisALPOUDIN LTDShared officer / director · 12 share thisDARTH INVESTMENTS LIMITEDShared officer / director · 12 share thisWILENCO LTDShared officer / director · 12 share thisN. KOKKINOS LIMITEDShared officer / director · 12 share thisRESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
IURII GALKINdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100