DOSSIERS / RIGLOAN YIELDS LTD
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Company dossier

RIGLOAN YIELDS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372599 · HE372599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RIGLOAN YIELDS LTD
DRCIP data.gov.cy
HE372599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Σπύρου Αραούζου, 37,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RRI LTDShared officer / director · 5 share thisINDEPENDENT OIL & RESOURCES PLCShared registered address · 5 share thisNOCO OIL & RESOURCES LTDShared registered address · 5 share thisPETRORESOURCES LTDShared registered address · 5 share thisNOCO OIL & RESOURCES LTDShared officer / director · 5 share thisPETRORESOURCES LTDShared officer / director · 5 share thisSTALEVA HOLDINGS LIMITEDShared registered address · 5 share thisINDEPENDENT OIL & RESOURCES PLCShared 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

3 people
NameRoleFromSource
JAN EGIL MOEdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100