DOSSIERS / GEORGE RIGAS DLC
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Company dossier

GEORGE RIGAS DLC

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384765 · HE384765 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GEORGE RIGAS DLC
DRCIP data.gov.cy
HE384765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

8 links
Shared operator — likely the same administrator
AN.RI WOOD HOMES LTDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisG. N. RIGAS TRADING LIMITEDShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100