DOSSIERS / RIOLU HOLDINGS LIMITED
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Company dossier

RIOLU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216228 · HE216228 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RIOLU HOLDINGS LIMITED
DRCIP data.gov.cy
HE216228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Γοργονών, 14,, PATSALOS PLAZA, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveAMIENS HOLDINGS LTDactiveA SWEET L'ITALY FOOD LTDstrike_offAVIANETCO LIMITEDactiveCARE 4 KIDSactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEGLET NOUR LIMITEDstrike_offDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknown

+55 more

Connections

7 links
Shared operator — likely the same administrator
D&G BROS PROPERTIES LTDShared officer / director · 2 share thisDEDEM HOLDING LTDShared registered address · 7 share thisD&G BROS PROPERTIES LTDShared registered address · 7 share thisA SWEET L'ITALY FOOD LTDShared registered address · 7 share thisM.E.G. SERVICES LTDShared registered address · 7 share thisLAZOU-CHARALAMBOUS LLCShared registered address · 7 share thisL.A. ANGELS HOPEShared registered address · 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
ASHER NAJARdirector—Cyprus registry
YINON HAIM RAVIVdirector—Cyprus registry
ASHER NAJARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100