DOSSIERS / RIVER WHITE SECRETARIAL LIMITED
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Company dossier

RIVER WHITE SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126807 · HE126807 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIVER WHITE SECRETARIAL LIMITED
DRCIP data.gov.cy
HE126807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Διογένους, 30Β,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIANNI CONCEPTS LIMITEDShared officer / director · 7 share thisΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.P. MARMEL LIMITEDShared officer / director · 7 share thisTAVISTOCK LIMITEDShared officer / director · 7 share thisΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisATHNI TRADING LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100