Key facts
dissolvedRICORSA LIMITED
DRCIP data.gov.cy
HE292662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-25
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
RICORSA LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalALTORSENA INVESTMENTS LTDA.S.EMPHASIS PROJECT ALLIANCE LIMITEDAUXERRE LIMITEDCINDEPAVIO LTDDUTIVON LIMITEDESTEFORTO LIMITEDG.S. NATIONAL CORPORATE SERVICES LIMITEDLOPHERINE LIMITEDMARDINOR HOLDINGS LIMITEDMARTINGAIL LTDNORDWESTFOREST CORPORATION LTDPERKINOR INVESTMENTS LIMITEDPHOENIX PHARMACY LIMITEDPROFISSIEL MANAGEMENT LIMITEDPROQUO LIMITEDSEATMAP LTDSTANSBERRY LTDVASCONIA CONSULTING LIMITEDXOPERUS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EVGENY FINKELSHTEYN | director | — | Cyprus registry |
| ΒΑΣΙΛΙΟΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| G.S. NATIONAL CORPORATE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΒΑΣΙΛΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100