DOSSIERS / RIPLERIO LTD
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Company dossier

RIPLERIO LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303930 · HE303930 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
RIPLERIO LTD
DRCIP data.gov.cy
HE303930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 202,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BHV HOUSING LTDstrike_offBITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
L. KOCH GROUP LTDShared registered address · 8 share thisGRXB GLOBAL RX BRIDGE LTDShared registered address · 8 share thisGROENENDIJK VENTURES LTDShared registered address · 8 share thisBHV HOUSING LTDShared registered address · 8 share thisEOT VENTURES LTDShared registered address · 8 share thisWUNDERPUNKT LTDShared registered address · 8 share thisCLISO LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100