DOSSIERS / THE RIBEYE CLUB GOLD LABEL LTD
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Company dossier

THE RIBEYE CLUB GOLD LABEL LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378857 · HE378857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE RIBEYE CLUB GOLD LABEL LTD
DRCIP data.gov.cy
HE378857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-18
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 3,, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARSHALL IMPORTS LTDShared registered address · 3 share thisLUMINOSITY ENGINEERING TECHNOLOGIESShared registered address · 3 share thisBEAUJOLAIS SHIPPING LIMITEDShared officer / director · 6 share thisMARSHALL IMPORTS LTDShared officer / director · 6 share thisALIONIS FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisΚΑΦΕΤΕΡΙΑ ΕΤΣΙ ΤΖΙΕ ΕΤΣΙShared officer / director · 6 share thisBLACK ROOK LIMITEDShared officer / director · 6 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
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100