DOSSIERS / RICHTECH COMPANY LIMITED
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Company dossier

RICHTECH COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-15
KYBE ID: HE39075 · HE39075 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RICHTECH COMPANY LIMITED
DRCIP data.gov.cy
HE39075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-15
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

10 links
Shared operator — likely the same administrator
GOLDENGLOW INVESTMENTS LIMITEDShared officer / director · 11 share thisDANGROVE TRADING LIMITEDShared officer / director · 11 share thisINVESTFIELD SERVICES LIMITEDShared officer / director · 11 share thisRICHCASE HOLDINGS LIMITEDShared officer / director · 11 share thisADUNE HOLDINGS LIMITEDShared officer / director · 11 share thisSERVILINE TRADING LIMITEDShared officer / director · 11 share thisCAELAN INVESTMENTS LIMITEDShared officer / director · 11 share thisKENJI INVESTMENTS LIMITEDShared officer / director · 11 share thisBACOMACO TRADING LIMITEDShared officer / director · 11 share thisMEDINA TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100