RIVA INVESTMENTS LIMITED
Registration number HE167934 · Cyprus
RIVA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 214 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-14
- Type
- Private Company
- Registered address
- Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
- Post code
- 2322
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 214 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRINA VESSELOVA director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- BILA TSERKVA SILO LIMITED
- CAMDALE LIMITED
- GANBY LIMITED
- TECH OIL TRADING & SERVICES LTD
- DASMITRADE LIMITED
- DALEBORO TRADING LIMITED
Companies with the same directors
- SEVERI HOLDINGS LIMITED
- HACKFORD HOLDING LIMITED
- POLOZIO ENTERPRISES LIMITED
- LINTAT HOLDINGS LIMITED
- DORMELIA LTD
- N.E.B. SERVICES LIMITED
Screen RIVA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RIVA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.