DOSSIERS / RTC ENTERPRISES LIMITED
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Company dossier

RTC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44793 · HE44793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RTC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-05
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, DIKO BUILDING, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPOREX TRADING LIMITEDShared registered address · 2 share thisDU MONDE ENTERTAINMENT LIMITEDShared officer / director · 4 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisMANSY PRESS 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

2 people
NameRoleFromSource
WILHERLM WIRTHdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100