DOSSIERS / RIVERGATE BIBLIOPOLIS
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Company dossier

RIVERGATE BIBLIOPOLIS

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: BN50860 · BN50860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RIVERGATE BIBLIOPOLIS
DRCIP data.gov.cy
BN50860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Πάφου, 4,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 3 share thisAEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 3 share thisRIVERGATE CENTREShared registered address · 4 share thisBOOKDRAGONSShared registered address · 4 share thisPARISBOND (CYPRUS) LTD - S.V.A. S. KOKKINIS CENTER LTD J.V.Shared registered address · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100