DOSSIERS / RTB MARKETING & TECH SERVICES LTD
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Company dossier

RTB MARKETING & TECH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387551 · HE387551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RTB MARKETING & TECH SERVICES LTD
DRCIP data.gov.cy
HE387551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

7 links
Shared operator — likely the same administrator
ADLOOK INTERNATIONAL LIMITEDShared officer / director · 4 share thisADLOOK FRANCEShared officer / director · 4 share thisWAMANO LTDShared officer / director · 4 share thisNEW CENTURY INVESTMENT COMPANY LIMITEDShared officer / director · 5 share thisMARPAN HOLDING LTDShared officer / director · 5 share thisW.P. GLOBAL CONTENT MARKETING CENTRE LIMITEDShared officer / director · 5 share thisBREAD & BIRD TECH SOLUTIONS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
DAMIAN GWOZDZdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΑ ΤΥΧΑΛΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΟΥΛΕΣΙΗΝΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100