DOSSIERS / RIVER PRIME EUROPE LTD
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Company dossier

RIVER PRIME EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433395 · HE433395 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RIVER PRIME EUROPE LTD
DRCIP data.gov.cy
HE433395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

7 links
Shared operator — likely the same administrator
FUNDORA LIMITEDShared officer / director · 2 share thisREMOVO INVESTMENTS LIMITEDShared officer / director · 3 share thisL.F. INVESTMENT LIMITEDShared officer / director · 3 share thisKLEIS EU LTDShared officer / director · 5 share thisCOMPLYTODAYShared officer / director · 5 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 5 share thisTORRALBA LTDShared officer / director · 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

4 people
NameRoleFromSource
ADNAN A. A. AL JOULANIdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100