DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-22
KYBE ID: HE64455 · HE64455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-22
DRCIP data.gov.cy
Πίνδου, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUVRETA LIMITEDShared registered address · 2 share thisPREEMINENCE PROPERTIES LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisHELKOL ENTERPRISES LIMITEDShared officer / director · 12 share thisCLINVEST LIMITEDShared officer / director · 12 share thisPANTHER ESTATES LIMITEDShared officer / director · 12 share thisNUMPLAT LIMITEDShared officer / director · 12 share thisP. HASSAPIS ESTATES LIMITEDShared officer / director · 12 share thisHASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITEDShared officer / director · 12 share thisSTP MOIKA LIMITEDShared officer / director · 12 share thisPRINPROPS LIMITEDShared officer / director · 12 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
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100