DOSSIERS / RIVERGEM INVESTMENTS LTD
← SearchExport PDF
Company dossier

RIVERGEM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196860 · HE196860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RIVERGEM INVESTMENTS LTD
DRCIP data.gov.cy
HE196860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Θεοκρίτου, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
DABBER LTDShared officer / director · 5 share thisSULTECOR INVESTMENTS LIMITEDShared officer / director · 5 share thisBORETS CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisSD SWISS DEVELOPMENT LTDShared officer / director · 5 share thisDABBER LTDShared registered address · 8 share thisSD SWISS DEVELOPMENT LTDShared registered address · 8 share thisPCGEAR TRADINGShared registered address · 8 share thisCONEXANTShared registered address · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared registered address · 8 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared registered address · 8 share thisDBSOFT TECHNOLOGIESShared 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

2 people
NameRoleFromSource
ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100