DOSSIERS / RIVERLIGHT INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

RIVERLIGHT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-09
KYBE ID: HE243235 · HE243235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIVERLIGHT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE243235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-09
DRCIP data.gov.cy
Γεωργίου Καραϊσκάκη, 10,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PSP SUCCESS SERVICES LTDShared officer / director · 4 share thisSTRASINIO TRADING LΤDShared officer / director · 4 share thisL. POTAMITIS ELECTRICAL LTDShared officer / director · 4 share thisCOS’ ALTROShared registered address · 5 share thisLE ROI DES CREPESShared registered address · 5 share thisPSP SUCCESS SERVICES LTDShared registered address · 5 share thisL. POTAMITIS ELECTRICAL LTDShared registered address · 5 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
ΛΑΜΠΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100