DOSSIERS / R.T.D. SERVICES LIMITED
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Company dossier

R.T.D. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-24
KYBE ID: HE69102 · HE69102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
R.T.D. SERVICES LIMITED
DRCIP data.gov.cy
HE69102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-24
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS HOUSE, Floor 2, Flat 201,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPHAR LAP ESTATES LIMITEDShared registered address · 2 share thisKIZIS DEVELOPERS LIMITEDShared officer / director · 6 share thisPHAR LAP ESTATES LIMITEDShared officer / director · 6 share thisKIZIS (OROKLINI) HILLS LIMITEDShared officer / director · 6 share thisD.V. MUSIC LIMITEDShared officer / director · 6 share thisKIZIS 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ Γ. ΚΙΖΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Θ. ΚΙΖΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Θ. ΚΙΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100