DOSSIERS / RIDOLI ENTERPRISES LIMITED
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Company dossier

RIDOLI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69832 · HE69832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIDOLI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Αμμοχώστου, 73,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΩΜΑΤΟΤΕΧΝΙΚΗ ΔΑΜΙΑΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 2 share thisITALELECTRO APPLIANCESShared registered address · 4 share thisEUROSTAR APPLIANCESShared registered address · 4 share thisLINDSAY DODDS DESIGNS LIMITEDShared officer / director · 4 share thisSTIGMA TRADINGShared registered address · 4 share thisENGK TRADING LTDShared officer / director · 4 share thisΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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