DOSSIERS / RICASOLI INVESTMENTS LIMITED
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Company dossier

RICASOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262048 · HE262048 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RICASOLI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE262048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 73,, METHONIS TOWER, Floor 3,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ACES HIGH MARKETING LIMITEDdissolvedBLACKBASE CONSULTANTS LIMITEDdissolvedBLACK MIX HOLDING LIMITEDdissolvedBOLCHOV TRADING LIMITEDdissolvedCENTRAL PΕRK SERVICES LIMITEDdissolvedFIRSTRAND HOLDINGS 1 (CYPRUS) LTDdissolvedFIRSTRAND HOLDINGS 2 (CYPRUS) LIMITEDdissolvedGORDES MANAGEMENT LIMITEDdissolvedINDESCA LTDdissolvedKENTWOOD TRADING LIMITEDdissolvedKINGSROW HOLDINGS LIMITEDdissolvedLIGHTEX LIMITEDdissolvedNERADA OVERSEAS LIMITEDdissolvedPACIFIC BELL VENTURES LIMITEDdissolvedPODOLCO ENTERPRISES LIMITEDdissolvedREDFERN ENERGY SERVICES LIMITEDdissolvedRONDAVEL SERVICES LIMITEDdissolvedSHADFORTH ASSOCIATES LIMITEDdissolvedTINDEL MARKETING LIMITEDdissolvedTRUEFORM MARKETING LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DRAY ROBERT SIMPSONdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100