DOSSIERS / RIVERMATE INVESTMENT LIMITED
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Company dossier

RIVERMATE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244090 · HE244090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RIVERMATE INVESTMENT LIMITED
DRCIP data.gov.cy
HE244090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COSTAS KOUROUSHIS, SNACK BAR, BOUZOUKI - MUSIC PUBShared registered address · 3 share thisSEA HORSE PUB & RESTAURANTShared registered address · 3 share thisLANE HOMES LIMITEDShared officer / director · 8 share thisBIRIPAN SRLShared officer / director · 8 share thisIMAGE BATHROOMS LTDShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "LANE HOMES" S.R.L.Shared officer / director · 8 share thisU. & K. LANE - PLANT LIMITEDShared officer / director · 8 share thisLANE MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisCASTLE CA.ME.LOT. LTDShared officer / director · 8 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
BARRY ALBERT EARLESdirector—Cyprus registry
BARRY ALBERT EARLESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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