KYBE — See who's really behind any company

Company dossier

RITIOKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227190 · HE227190 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameRITIOKA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE227190

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-10

DRCIP data.gov.cy

Registered addressΚαραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

187 total

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

ABOUSLEIMAN & PARTNERS LIMITEDstrike_off ADERTION INVESTMENTS LIMITEDdissolved AFFRETER INVESTMENTS LIMITEDdissolved ALETIMA LIMITEDstrike_off A.L. FUTURE PRODUCTION TECHNOLOGIES LTDstrike_off ALGUACIL INVESTMENTS LIMITEDdissolved ALRYYAN SERVICES AND SUPPLIES LIMITEDdissolved ALTEENU SERVICES AND SUPPLIES LIMITEDdissolved AMKIR TRADING LTDdissolved AMTENOX DEVELOPMENT LTDdissolved ARDARMA LIMITEDstrike_off ARHAT ENTERPRISES LTDdissolved ARLETTO INVEST LIMITEDdissolved ASKARIA INVESTMENTS LIMITEDdissolved AUC LIMITEDstrike_off BALTEUS CAPITAL LIMITEDdissolved BAREBOAT TRADING LIMITEDdissolved BARNILIA LIMITEDdissolved BELINEA INVESTMENTS LTDdissolved BELOMINA INVESTMENTS LIMITEDdissolved

+167 more

Connections

3 links

Shared operator — likely the same administrator

A.L. FUTURE PRODUCTION TECHNOLOGIES LTDShared officer / director · 4 share this DECESSOR INVESTMENTS LIMITEDShared officer / director · 4 share this TROMBA INVESTMENTS LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
MARIA KOROTCHENKO	director	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100