DOSSIERS / RILCARAFEM LTD
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Company dossier

RILCARAFEM LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-22
KYBE ID: HE411327 · HE411327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RILCARAFEM LTD
DRCIP data.gov.cy
HE411327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS COURT, Floor 6,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

Connections

11 links
Shared operator — likely the same administrator
BRUKALKA LTDShared registered address · 5 share thisSTARKA LTDShared registered address · 5 share thisSHUPRENOM LTDShared registered address · 5 share thisTALKEETNA LIMITEDShared registered address · 5 share thisCHATYR LIMITEDShared officer / director · 8 share thisSHUPRENOM LTDShared officer / director · 8 share thisBRUKALKA LTDShared officer / director · 8 share thisSTARKA LTDShared officer / director · 8 share thisASPRO MARK (CY) LIMITEDShared officer / director · 8 share thisSFEXINORE LTDShared officer / director · 8 share thisTALKEETNA LIMITEDShared officer / director · 8 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
IHOR CHEPIKOVdirector—Cyprus registry
IHOR CHEPIKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100