DOSSIERS / RIKIKA LTD
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Company dossier

RIKIKA LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468401 · HE468401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
RIKIKA LTD
DRCIP data.gov.cy
HE468401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Λεωφόρος Μακαρίου Γ, Κανικά Εναέριος, 237Δ,, DIANA HOUSE SHOP,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ROXO CONFECCOES LTDAShared officer / director · 9 share thisUNTOS PARTICIPACAO IMOBILIARIA LTDAShared officer / director · 9 share thisOU DA s.r.o.Shared officer / director · 9 share thisXIN DA, s.r.o.Shared officer / director · 9 share thisPENG CHEN DEVELOPMENT LTDShared officer / director · 9 share thisVILLA ALEGRIA LTDAShared officer / director · 9 share thisLongma International GmbHShared officer / director · 9 share thisJIELI s. r. o.Shared officer / director · 9 share thisOUSAI DIAMOND PROPERTIES LTDShared officer / director · 10 share thisB.K. BERKELEY MORNING STAR LTDShared officer / director · 10 share thisOUSAI CONSTRUCTION LTDShared officer / director · 10 share thisOUSAI ATHENA PROPERTIES LTDShared officer / director · 10 share thisB.K. BERKELEY GROUP LTDShared officer / director · 10 share thisOS GLOBAL PHOTOVOLTAIC LTDShared officer / director · 10 share thisOUSAI SAPPHIRE PROPERTIES LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE468401/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΥ ΡΕΝΞΙΑΝdirector—Cyprus registry
JI JIEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100