DOSSIERS / RIKIA CO LIMITED
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Company dossier

RIKIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113018 · HE113018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIKIA CO LIMITED
DRCIP data.gov.cy
HE113018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

6 links
Shared operator — likely the same administrator
OCEAN GLORY SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisPACIFIC FAITH SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSTONE HEAVEN (VILLAGE HOUSES) LIMITEDShared officer / director · 5 share thisN. MOULAZIMIS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisHEMITHEA TRADING LIMITEDShared officer / director · 5 share thisENODIA TRAVEL & TOURS LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΑΟΥΡΗdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100