DOSSIERS / RINGBELL LIMITED
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Company dossier

RINGBELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170453 · HE170453 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
RINGBELL LIMITED
DRCIP data.gov.cy
HE170453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS COM. CENTRE, BLOCK B, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

134 total

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

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_off

+114 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΩ ΖΑΒΑΛΛΗdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ABH Holdings SA (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+40
Sanctioned ownership
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100