DOSSIERS / RIOPEL INVESTMENTS LIMITED
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Company dossier

RIOPEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308589 · HE308589 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RIOPEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE308589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

8 links
Shared operator — likely the same administrator
CASILLINI LIMITEDShared officer / director · 9 share thisNOMADS HUB LTDShared officer / director · 9 share thisTRASTEVE INVESTMENTS LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 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
SERGEY NAZIROVdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100