DOSSIERS / RICHREACH CORPORATION (CY) LTD
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Company dossier

RICHREACH CORPORATION (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329324 · HE329324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RICHREACH CORPORATION (CY) LTD
DRCIP data.gov.cy
HE329324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, BLOCK B', Floor 4, Flat 411-412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

8 links
Shared operator — likely the same administrator
COEUR DELION SOFTWARE ENGINEERING LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share this3L BACCARAT INVESTMENTS (INT'L) LTDShared officer / director · 9 share thisYAKYMI LTDShared officer / director · 9 share this3L TRANSCENDENT INVESTMENTS LTDShared officer / director · 9 share thisEP ROYAL SHOES TRADING CY LTDShared officer / director · 9 share thisRICHREACH CORPORATION PUBLIC LTDShared officer / director · 9 share thisCHRUSAIL SERVICES 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
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100