DOSSIERS / RIOLAP LTD
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Company dossier

RIOLAP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464130 · HE464130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIOLAP LTD
DRCIP data.gov.cy
HE464130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 78,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXIS ARCHITECTS TEAM L.L.C.Shared registered address · 3 share thisAGAPIOU ARCHITECTS TEAM LTDShared registered address · 3 share thisSB CAPITAL LIMITEDShared officer / director · 5 share thisWOODROAD DEVELOPMENTS LTDShared officer / director · 5 share thisLM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTDShared officer / director · 5 share thisLIONLAKE DEVELOPMENTS 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

3 people
NameRoleFromSource
LIOR MOSHEdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100