DOSSIERS / "RIC" ENTERPRISES LIMITED
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Company dossier

"RIC" ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-26
KYBE ID: HE71887 · HE71887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
"RIC" ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADALTA LIMITEDdissolvedC.S. VISTA COMPUTER CENTREactiveD.D.A. PAVLIMBEIS LTDstrike_offEASTERN BUILDING COMPANY LIMITEDdissolvedFRL - FRANCHISING IN ROSSIA LIMITEDdissolvedGREKOIL ENERGY VENTURES LIMITEDdissolvedICPH COMMERCE LIMITEDdissolvedPHAROS CREATIVE TRUSTactiveS & K INVESTMENTS LIMITEDdissolvedTRANSWORK ENGINEERING LIMITEDdissolvedΚ & Z INVESTMENTS LIMITEDdissolvedΟΙΚΟΘΙ ΛΤΔstrike_offΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
FRL - FRANCHISING IN ROSSIA LIMITEDShared officer / director · 2 share thisΚ & Z INVESTMENTS LIMITEDShared officer / director · 10 share thisRIA INVESTMENT ADVISORS LIMITEDShared officer / director · 10 share thisICPH COMMERCE LIMITEDShared officer / director · 10 share thisPHAROS REAL ESTATE BROKERS LIMITEDShared officer / director · 10 share thisPHAROS CONSULTANTS LIMITEDShared officer / director · 10 share thisS & K INVESTMENTS LIMITEDShared officer / director · 10 share thisEASTERN BUILDING COMPANY LIMITEDShared officer / director · 10 share thisPHAROS HOLDINGS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
GARO MICHAEL HAGOP KEHEYANdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100