DOSSIERS / RICHAPERTON HOLDINGS LIMITED
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Company dossier

RICHAPERTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305517 · HE305517 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RICHAPERTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE305517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFEINDOUNO TRADING LIMITEDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedMAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedROKARDO HOLDINGS LIMITEDdissolvedTSCM INTERNATIONAL SOLUTIONS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedZOUKUMA LTDstrike_offΙ. DEMOSTHENOUS LLCactive

+2 more

People with significant control

2 people
NameRoleFromSource
DEMOTRUST NOMINEES LTDdirector—Cyprus registry
DEMOLOGIC SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100