DOSSIERS / RIBENIA LIMITED
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Company dossier

RIBENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE341991 · HE341991 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RIBENIA LIMITED
DRCIP data.gov.cy
HE341991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolved

+108 more

Connections

7 links
Shared operator — likely the same administrator
KALINKA REAL ESTATE (CYPRUS) LTDShared officer / director · 8 share thisSCI LSShared officer / director · 8 share thisPRELIAN LIMITEDShared officer / director · 8 share thisARANT LIMITEDShared officer / director · 8 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 8 share thisMIVELIA LIMITEDShared officer / director · 8 share thisARLAND PROPERTIES LIMITEDShared officer / director · 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
DMITRY DROZDOVdirector—Cyprus registry
D.D. FIDELITY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100