DOSSIERS / A.K. RIGAS TRADING (CONTAINERS) LTD
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Company dossier

A.K. RIGAS TRADING (CONTAINERS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387226 · HE387226 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.K. RIGAS TRADING (CONTAINERS) LTD
DRCIP data.gov.cy
HE387226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Ρόδου, 7A,, 'Υψωνας, 4182, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AN.RI WOOD HOMES LTDShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared officer / director · 9 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisG. N. RIGAS TRADING LIMITEDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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