DOSSIERS / RICHGOOD TRADING & INVESTMENT LTD
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Company dossier

RICHGOOD TRADING & INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35252 · HE35252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RICHGOOD TRADING & INVESTMENT LTD
DRCIP data.gov.cy
HE35252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Λοίζου Φιλίππου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DULCIBELLA SHIPPING CO. LIMITEDShared officer / director · 5 share thisBELLWATER SHIPPING LIMITEDShared officer / director · 5 share thisSHAROW SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisACADEN SHIPPING COMPANY LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
GOODRICH HOLDINGS LTDdirector—Cyprus registry
HUEI-JENG TSAIdirector—Cyprus registry
RUDOLF ANDREAS SAMUELSENdirector—Cyprus registry
ΕΛΕΝΑ ΒΕΝΤΟΥΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΕΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100