DOSSIERS / RIKAVO CONSULTING LTD
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Company dossier

RIKAVO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: HE312132 · HE312132 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RIKAVO CONSULTING LTD
DRCIP data.gov.cy
HE312132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Λ. Κλάσνερ, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NINA B. CLOTHING LTDShared officer / director · 2 share thisEDOTIN OPERATIONS LIMITEDShared registered address · 4 share thisR LINE CONSULTING LTDShared registered address · 4 share thisLIMEGRAMS HOLDING LTDShared registered address · 4 share thisR LINE CONSULTING LTDShared officer / director · 5 share thisLIMEGRAMS HOLDING LTDShared officer / director · 5 share thisEDOTIN OPERATIONS LIMITEDShared officer / director · 5 share thisLUX AL. D. M COMPANY 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
ALONA BACHTANTZEdirector—Cyprus registry
NINA BAKHTADZEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R LINE CONSULTING LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100