DOSSIERS / RICCO ESTATES (CYPRUS) LIMITED
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RICCO ESTATES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260294 · HE260294 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RICCO ESTATES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE260294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

9 links
Shared operator — likely the same administrator
PPH PETROLEUM PIPE HOLDINGS LTDShared registered address · 2 share thisRICCO LOGISTIC II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisRICCO LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisWELVERTON ENTERPRISES LIMITEDShared officer / director · 9 share thisRICCOPOL LIMITEDShared officer / director · 9 share thisRICCO ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisAUTOKLIMAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCIShared officer / director · 9 share thisRICCO LOGISTIC II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBEVINGFIELD INVESTMENTS LIMITEDShared officer / director · 9 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
ANTOLAK MALGORZATAdirector—Cyprus registry
MALGORZATA ANTOLAKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100