DOSSIERS / RIKI SHIPPING & TRADING LIMITED
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Company dossier

RIKI SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49184 · HE49184 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
RIKI SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE49184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Μιλτιάδους,, FRIXOS COURT 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.E. SEA BLUE CO LIMITEDShared registered address · 2 share thisN C G WELDING EQUIPMENT LIMITEDShared officer / director · 2 share thisK. 13 "NICOSIA FLYING CLUB"Shared officer / director · 8 share thisCHR. GEORGIADES LIMITEDShared officer / director · 8 share thisG.& L. NOVEL PROPERTIES DOTCOM LTDShared officer / director · 8 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 8 share thisMONETA MARKETING LIMITEDShared officer / director · 8 share thisFINEC CONSULTANTShared officer / director · 8 share thisGEORGE M. GEORGIADES & ASSOCIATESShared officer / director · 8 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.G.I. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100