DOSSIERS / RTSCY LTD
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Company dossier

RTSCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377597 · HE377597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RTSCY LTD
DRCIP data.gov.cy
HE377597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Αμαθούντος, 165,, PROPYLEA VILLA HOUSE 1,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EKKESHIS IERODIAKONOU LIMITEDShared officer / director · 4 share thisBYRON CAPITAL PARTNERS LTDShared officer / director · 4 share thisK&B GLOBAL TOTAL RETURN FUND LIMITEDShared officer / director · 4 share thisGRILL FMS LTDShared officer / director · 7 share thisFXNET LIMITEDShared officer / director · 7 share thisOLOFX LIMITEDShared officer / director · 7 share thisOLOHUB LIMITEDShared officer / director · 7 share thisPLUGGED DINERS LIMITEDShared officer / director · 7 share thisGARY HICKS EVENTS LIMITEDShared officer / director · 7 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
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΕΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100