DOSSIERS / RETROVI LIMITED
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Company dossier

RETROVI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361407 · HE361407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
RETROVI LIMITED
DRCIP data.gov.cy
HE361407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

12 links
Shared operator — likely the same administrator
MYR.GIO CONSULTING LIMITEDShared officer / director · 3 share thisPINEAPPLE GRAPHICS LIMITEDShared officer / director · 3 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 4 share thisRETROVIShared officer / director · 4 share thisOMIKRON GALLERY LIMITEDShared officer / director · 4 share thisC.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared officer / director · 10 share thisEUTAXIA LIMITEDShared officer / director · 10 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared officer / director · 10 share thisP.C.L. UNITED PRINTERS LTDShared officer / director · 10 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 10 share thisΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑShared officer / director · 10 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΥΡΝΑ ΔΗΜΗΤΡΙΟΥ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΜΥΡΤΩ ΦΕΡΑΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETROVI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100