DOSSIERS / RYCHFIELD INVESTMENT GROUP LTD
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Company dossier

RYCHFIELD INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385390 · HE385390 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
RYCHFIELD INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE385390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-20
DRCIP data.gov.cy
Βούλγαρη, 7,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
RYCHFIELD LTDShared officer / director · 2 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
JENS CHRISTIAN TIEKOETTERdirector—Cyprus registry
JENS CHRISTIAN TIEKOETTERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RYCHFIELD LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100