DOSSIERS / SP RIBA HOLDING LIMITED
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Company dossier

SP RIBA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276571 · HE276571 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SP RIBA HOLDING LIMITED
DRCIP data.gov.cy
HE276571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100