DOSSIERS / RETU TECHONOLOGY PARTNERS LIMITED
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Company dossier

RETU TECHONOLOGY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-05
KYBE ID: HE492173 · HE492173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
RETU TECHONOLOGY PARTNERS LIMITED
DRCIP data.gov.cy
HE492173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-05
DRCIP data.gov.cy
Παναγίας Τροοδιτίσσης, 11,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ASTREYEEShared officer / director · 8 share thisANA GLOBAL SRLShared officer / director · 8 share thisELIXANT LABS LIMITEDShared registered address · 8 share thisCrabtree & Evelyn Deutschland GmbHShared officer / director · 8 share thisCLAREMONT SQUARE CAPITAL LIMITEDShared registered address · 8 share thisWOODHOUSE MARINA s.r.o.Shared officer / director · 8 share thisSPHERE NEST TECHNOLOGY LABS LIMITEDShared registered address · 8 share thisPIXELATED TECHNOLOGIES LIMITEDShared registered address · 8 share thisARIZET LABS ME LIMITEDShared registered address · 8 share thisSUGAPLEX SOLVISTICA LTDShared registered address · 8 share thisNAUINSASShared officer / director · 8 share thisXINWANG INTERNATIONAL TRADING SRLShared officer / director · 8 share thisLI Capital s.r.o.Shared officer / director · 8 share thisVS FINOVENT LTDShared registered address · 8 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
YU XINdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

YU XIN (officer) matches XIN YU LLC — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100