DOSSIERS / RIKENIA AVC PRODUCTIONS LIMITED
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Company dossier

RIKENIA AVC PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429779 · HE429779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RIKENIA AVC PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE429779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Αλβέρτου, 6,, KING SUNSET, Flat 6,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.M. AFISHA CYPRUS LTDShared officer / director · 4 share thisMEDIA MAGNAT HOLDINGS LTDShared officer / director · 4 share thisCALLEISO ONLINE TRADING LTDShared officer / director · 4 share thisC.C.S. CYPRUS CINEMA STUDIO LIMITEDShared officer / director · 6 share thisAXXIS ONLINE SERVICES LTDShared officer / director · 6 share thisSYMEU ONLINE SERVICES LIMITEDShared officer / director · 6 share thisJANUS BILLING SERVICES LIMITEDShared officer / director · 6 share thisBOOKWOOD CUSTOMER SUPPORT AND SERVICES LTDShared 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
TATIANA MAGNITSKAYAdirector—Cyprus registry
FRANKY RICHARD CLEMENT SCHOONBAERTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100