DOSSIERS / RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTD
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Company dossier

RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189414 · HE189414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTD
DRCIP data.gov.cy
HE189414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αθαλάσσας, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALLONBY ENTERPRISES LTDShared registered address · 3 share thisOAKMONT ENTERPRISES LTDShared registered address · 3 share thisS.C.I. L'HERMITAGEShared officer / director · 7 share thisrc-at-net GmbHShared officer / director · 7 share thisARCASShared officer / director · 7 share thisETIRC AVIATION CYPRUS LIMITEDShared officer / director · 7 share thisPieper GmbH & Co. KGShared officer / director · 7 share thisRIRO VENTURES HOLDING (CYPRUS) LTDShared 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
ROLAND PIEPERdirector—Cyprus registry
STARBURST SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100