DOSSIERS / RIBBEAR LIMITED
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Company dossier

RIBBEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-06
KYBE ID: HE409955 · HE409955 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
RIBBEAR LIMITED
DRCIP data.gov.cy
HE409955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-06
DRCIP data.gov.cy
Γρίβα Διγενή, 38Α,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JACKYS CONSTRUCTION LIMITEDShared registered address · 3 share thisJACKY'S PET LTDShared registered address · 3 share thisEifeler Maschinenbau GmbHShared officer / director · 4 share thisGates GmbHShared officer / director · 4 share thisGates Holding GmbHShared 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
WILLIAM ALLENdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

WILLIAM ALLEN (officer) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ALLEN (officer) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100