DOSSIERS / RICHBELL INVESTMENTS LIMITED
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Company dossier

RICHBELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108721 · HE108721 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RICHBELL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE108721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO SUITE,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DELYAN NEDELCHEVdirector—Cyprus registry
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
EARTHSQUARE CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSETO INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100