DOSSIERS / RIBKATA CONSULTANTS LΙΜΙTΕD
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Company dossier

RIBKATA CONSULTANTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197875 · HE197875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RIBKATA CONSULTANTS LΙΜΙTΕD
DRCIP data.gov.cy
HE197875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolved

+12 more

Connections

13 links
Shared operator — likely the same administrator
SHERIDAN PARK CONSULTANTS LIMITEDShared registered address · 2 share thisSOUTHGAVO INVESTMENTS LTDShared officer / director · 2 share thisDALVIC CONSULTANT SERVICES LIMITEDShared officer / director · 5 share thisMICHAEL SAVVAKI CONSULTANTS LIMITEDShared officer / director · 5 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
PETER MAG. SICHROVSKYdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΑΚΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100