DOSSIERS / RICIA ENTERPRISES LIMITED
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Company dossier

RICIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: HE360853 · HE360853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
RICIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE360853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Βολονάκη, 14,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
PASY ENTERPRISES LIMITEDShared registered address · 4 share thisEMERENS ENTERPRISES LIMITEDShared registered address · 4 share thisNAZKA VENTURES LIMITEDShared registered address · 4 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisBANTA AGRICULTURAL INVESTMENTS LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 share thisERARTA VENTURES LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 share thisPASY ENTERPRISES LIMITEDShared officer / director · 10 share thisFALKER INVESTMENTS LIMITEDShared officer / director · 10 share thisNAZKA VENTURES LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE360853/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSA ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100