KYBE — See who's really behind any company

Company dossier

RIGTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363071 · HE363071 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameRIGTECH LIMITED

DRCIP data.gov.cy

RegistrationHE363071

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-29

DRCIP data.gov.cy

Registered addressΔερβενίων, 2Α,, Floor 4,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ABAX CORPORATE SERVICES (CYPRUS) LIMITEDdissolved ABAX SECRETARIES LIMITEDdissolved FIRSTONIA LIMITEDactive JMT PASO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

JMT PASO LIMITEDShared registered address · 5 share this ABAX SECRETARIES LIMITEDShared registered address · 5 share this FIRSTONIA LIMITEDShared registered address · 5 share this ABAX CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100