DOSSIERS / RICAMENTIA CO LIMITED
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Company dossier

RICAMENTIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188311 · HE188311 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RICAMENTIA CO LIMITED
DRCIP data.gov.cy
HE188311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Ιπποκράτους, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KIEL (EGYPT)Shared registered address · 4 share thisMY 8 OLIVES LIMITEDShared registered address · 4 share thisMY OANDPGROUP INT1 LIMITEDShared registered address · 4 share thisKELLEN (IMPORTS & EXPORTS) LIMITEDShared officer / director · 6 share thisMONOPOLYCO MS LIMITEDShared officer / director · 6 share thisYIANNIS SPANOS TAXI LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisLANSPOR ENTERPRISES LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100