DOSSIERS / RIBAL DAHER LTD
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Company dossier

RIBAL DAHER LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468165 · HE468165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RIBAL DAHER LTD
DRCIP data.gov.cy
HE468165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Παπαφείου, 13,, LES CIMES 578 BUILDING, Flat 302,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.R. PROPERTY DEVELOPERS LTDShared registered address · 2 share thisR & R SCALE CYPRUS LTDShared officer / director · 5 share thisLAETICIA DEVELOPERS LTDShared officer / director · 5 share thisD.R. PROPERTY DEVELOPERS LTDShared officer / director · 5 share thisR.J.M. DEVELOPMENT AND DESIGN 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

2 people
NameRoleFromSource
RIBAL DAHERdirector—Cyprus registry
RIBAL DAHERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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