DOSSIERS / RICHVAULT HOLDINGS LTD
← SearchExport PDF
Company dossier

RICHVAULT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442931 · HE442931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RICHVAULT HOLDINGS LTD
DRCIP data.gov.cy
HE442931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Ισαβέλλας Καθολικής, 4,, Floor 1, Flat 103-104,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZETSER VENTURES LTDShared registered address · 2 share thisZETSER VENTURES LTDShared officer / director · 6 share thisFLYFISH HOLDINGS LTDShared officer / director · 6 share thisFLYFISH SERVICES LTDShared officer / director · 6 share thisGOLDENAPPLE LIMITEDShared officer / director · 6 share thisFLYFISH 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
MICHAEL ZETSERdirector—Cyprus registry
MICHAEL ZETSERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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