KYBE — See who's really behind any company

Company dossier

RIAPOLLI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280625 · HE280625 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIAPOLLI INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE280625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-24

DRCIP data.gov.cy

Registered addressΣκουφά, 2,, Flat 101,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FORMATIVE ART LTDdissolved HOGER INVEST LTDdissolved YOUVENEX INVESTMENTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

HOGER INVEST LTDShared registered address · 3 share this YOUVENEX INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100