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Company dossier

RITALEO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: HE407021 · HE407021 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameRITALEO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE407021

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-13

DRCIP data.gov.cy

Registered addressΑισχύλου, 25,, ZAVOS CITY COURT, Floor 1,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARROW TRANCE HOLDING LTDstrike_off A. S. ISLAND GATE LTDstrike_off DZ UNITED EUROPHARMA LIMITEDstrike_off DZ-UNITED EUROPHARMA TRADING CO. LIMITEDdissolved SERHAL NASSAR CONSULTING CO LTDstrike_off V. B. CEMI LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

A. S. ISLAND GATE LTDShared registered address · 5 share this SERHAL NASSAR CONSULTING CO LTDShared registered address · 5 share this V. B. CEMI LTDShared registered address · 5 share this ARROW TRANCE HOLDING LTDShared registered address · 5 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

Name	Role	From	Source
JOSEPH BOU-NEHME	director	—	Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100