DOSSIERS / A.RIGHAS IMPORTS LTD
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Company dossier

A.RIGHAS IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447336 · HE447336 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.RIGHAS IMPORTS LTD
DRCIP data.gov.cy
HE447336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Αθω, 2,, Flat 21,, Αγ.Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
FBIG CORPORATION LTDShared officer / director · 6 share thisFIOGONIA LIMITEDShared officer / director · 6 share thisSolar Construct GmbHShared officer / director · 6 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 6 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 6 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
ΑΛΚΗΣ ΡΗΓΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100