DOSSIERS / RIKIMA HOLDINGS LIMITED
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Company dossier

RIKIMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-08
KYBE ID: HE307545 · HE307545 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RIKIMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE307545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-08
DRCIP data.gov.cy
Ωκεανίδος, 17Α,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CALAMITA TRADING LTDShared registered address · 5 share thisELVY LIMITEDShared registered address · 5 share thisVOVOSA CO LTDShared registered address · 5 share thisMIRIHIA HOLDINGS LIMITEDShared registered address · 5 share thisCALAMITA TRADING LTDShared officer / director · 6 share thisVOVOSA CO LTDShared officer / director · 6 share thisELVY LIMITEDShared officer / director · 6 share thisCAESTANO MANAGEMENT LIMITEDShared officer / director · 6 share thisMIRIHIA HOLDINGS LIMITEDShared officer / director · 6 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
KIRILL PEROVdirector—Cyprus registry
KIRILL PEROVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRIHIA HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100