DOSSIERS / RIBBONS PRODUCTION LTD
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Company dossier

RIBBONS PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: AE2996 · AE2996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RIBBONS PRODUCTION LTD
DRCIP data.gov.cy
AE2996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Φιλελλήνων, 16,, Flat 101,, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBEAUTY CENTER BY YIANNA LIMITEDShared officer / director · 3 share thisHN SPORT & MEDIA COMMUNICATION SRLShared officer / director · 6 share thisTARGETMATCH NET SERVICES LIMITEDShared officer / director · 6 share thisCIDWARE LTDShared officer / director · 6 share thisERPEFA TRADING LIMITEDShared officer / director · 6 share thisGWH ONDEMAND MEDIA NETWORKS 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
ΙΩΑΝΝΑ ΠΕΤΡΟΥauthorised—Cyprus registry
SELMA FRANCISdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100