DOSSIERS / IGOR RICH CAPITAL LTD
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Company dossier

IGOR RICH CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424546 · HE424546 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
IGOR RICH CAPITAL LTD
DRCIP data.gov.cy
HE424546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Μιχαήλ Ζανέττου, 16,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IGOR MASLOVdirector—Cyprus registry
IGOR MASLOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

IGOR MASLOV (officer) matches Igor MASLOV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100