KYBE — See who's really behind any company

Company dossier

RITCONLY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347165 · HE347165 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRITCONLY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE347165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-18

DRCIP data.gov.cy

Registered addressΣίμου Μενάρδου, 8,, RIA COURT 8, Flat 402,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive 4PLAY INVESTMENT LIMITEDdissolved AB CHEMICALS LIMITEDdissolved ABNEY AND COLBERT LIMITEDstrike_off ACALIO LAND DEVELOPERS LIMITEDdissolved ADDZER INTERNATIONAL LIMITEDstrike_off ADDZER MARKETING (CYPRUS) LIMITEDdissolved ADROCK VENTURES LTDactive AEGEAN HOLDINGS S.A.dissolved AEGEAN MARINE PETROLEUM S.A.strike_off AGORINIA HOLDINGS LIMITEDdissolved AGROSC INVEST LIMITEDdissolved A.I.( LEFKARA) DEVELOPERS LIMITEDdissolved AI SMART KINEMATICS LTDstrike_off AJW INVESTMENT LIMITEDdissolved ALMENECK HOLDINGS LIMITEDdissolved ALMERIO CONSULTANCY LIMITEDstrike_off ALTAN DEVELOPERS LIMITEDdissolved AMBITIONISM HOLDINGS LIMITEDactive AMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

2 links

Shared operator — likely the same administrator

ADDZER INTERNATIONAL LIMITEDShared registered address · 3 share this ADDZER MARKETING (CYPRUS) LIMITEDShared registered address · 3 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100