DOSSIERS / R.I.C.H. HOLDING LIMITED
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Company dossier

R.I.C.H. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160207 · HE160207 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
R.I.C.H. HOLDING LIMITED
DRCIP data.gov.cy
HE160207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
BIOCARBOL RO SRLShared officer / director · 3 share thisBIOCARBOL INTERNATIONAL LIMITEDShared officer / director · 3 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared registered address · 8 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisPETROTELIGENCE LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared registered address · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared registered address · 8 share thisADP LIMITEDShared registered address · 8 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ALFRED WIEDERKEHRdirector—Cyprus registry
FERDINAND PRISIdirector—Cyprus registry
LUCA SCHENKdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100