DOSSIERS / RIVERA IMPORTS - EXPORTS CO. LIMITED
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RIVERA IMPORTS - EXPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59741 · HE59741 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
RIVERA IMPORTS - EXPORTS CO. LIMITED
DRCIP data.gov.cy
HE59741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Αρχ. Λεοντίου, 3,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΛΙΓΓΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP.L. S.CH. INVESTMENT TECHNOLOGY LTDShared officer / director · 3 share thisΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΛΙΓΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΓΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100