DOSSIERS / RETCA LIMITED
← SearchExport PDF
Company dossier

RETCA LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-30
KYBE ID: HE40579 · HE40579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RETCA LIMITED
DRCIP data.gov.cy
HE40579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-30
DRCIP data.gov.cy
Νάξου, 4Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TUSK SHIPPING CO. LIMITEDShared officer / director · 2 share thisTUSK SHIPPING CO. LIMITEDShared registered address · 2 share thisOCEAN FLYER LIMITEDShared officer / director · 4 share thisMASOURAS BROS SHIPPING CO. PUBLIC LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ν. ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100