DOSSIERS / RIRO VENTURES HOLDING (CYPRUS) LTD
← SearchExport PDF
Company dossier

RIRO VENTURES HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212036 · HE212036 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIRO VENTURES HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE212036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-12
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolved

+80 more

Connections

6 links
Shared operator — likely the same administrator
RIRO AUCTION AND TRADING COMPANY (CYPRUS) LTDShared officer / director · 7 share thisETIRC AVIATION CYPRUS LIMITEDShared officer / director · 7 share thisPieper GmbH & Co. KGShared officer / director · 7 share thisARCASShared officer / director · 7 share thisrc-at-net GmbHShared officer / director · 7 share thisS.C.I. L'HERMITAGEShared 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

3 people
NameRoleFromSource
RICKA PIEPERdirector—Cyprus registry
ROLAND PIEPERdirector—Cyprus registry
STARBURST SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100