DOSSIERS / RIES & ASSOCIATES LIMITED
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Company dossier

RIES & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296933 · HE296933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RIES & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE296933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 17,, Flat 13,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOVATAX LIMITEDShared registered address · 3 share thisPRIMAFIDAS LIMITEDShared registered address · 3 share thisNOVATAX LIMITEDShared officer / director · 5 share thisTULORIS INTERNATIONAL SRLShared officer / director · 5 share thisKF (PM) CYPRUS (HOLDINGS) LIMITEDShared officer / director · 5 share thisKEDROS PARTNERS ADVISORY LIMITEDShared officer / director · 5 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
PHILIPPE JEAN FRANCOIS RIESdirector—Cyprus registry
PHILIPPE JEAN FRANCOIS RIESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100