KYBE — See who's really behind any company

Company dossier

RYCHFIELD LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385482 · HE385482 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameRYCHFIELD LTD

DRCIP data.gov.cy

RegistrationHE385482

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-21

DRCIP data.gov.cy

Registered addressΒούλγαρη, 7,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

KYGON MARKETING LIMITEDdissolved RYCHFIELD INVESTMENT GROUP LTDstrike_off RYCHFIELD MARITIME LTDstrike_off SEPAGAactive SVOOMactive

Connections

4 links

Shared operator — likely the same administrator

RYCHFIELD INVESTMENT GROUP LTDShared officer / director · 2 share this RYCHFIELD MARITIME LTDShared registered address · 2 share this S.C. ASCENSO LTDShared officer / director · 3 share this RYCHFIELD MARITIME LTDShared officer / director · 3 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
JENS CHRISTIAN TIEKOETTER	director	—	Cyprus registry
JENS CHRISTIAN TIEKOTTER	secretary	—	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 MARITIME LTD · strike_off · name-sim 0.61) — 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

Shared-director cluster

Composite risk score34/100