DOSSIERS / RIMA ARTISTIC PRODUCTIONS CO LIMITED
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Company dossier

RIMA ARTISTIC PRODUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-09
KYBE ID: HE36315 · HE36315 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RIMA ARTISTIC PRODUCTIONS CO LIMITED
DRCIP data.gov.cy
HE36315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-09
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolvedALDWADI GENERAL ENTERPISES LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINEXPO (OVERSEAS) LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedLEDRA MARINE LIMITEDdissolvedMARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolved

+8 more

Connections

4 links
Shared operator — likely the same administrator
AL-MOUKIF AL-ARABI COMPANY LIMITEDShared officer / director · 2 share thisAIR ONE NINE LIMITEDShared officer / director · 4 share thisALYUM CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisCYRENAICA TRADING CO LIMITEDShared officer / director · 4 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
MOHAMED ALI SHEWEIHDIdirector—Cyprus registry
ABDELMENEIM S. GAREYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100