KYBE — See who's really behind any company

Company dossier

RIAGO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77369 · HE77369 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameRIAGO CO. LIMITED

DRCIP data.gov.cy

RegistrationHE77369

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-01

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 18,, KOMARIN COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MASOUDI ENTERPRISES LIMITEDdissolved SEATRADE LIMITEDdissolved TAMINTA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TSARKAN TRADING LIMITEDShared officer / director · 4 share this ΦΛΟ-ΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this THE T & S CENTRAL INSTITUTE OF BANKING LIMITEDShared 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

3 people

Name	Role	From	Source
GORAN NISAVIC	director	—	Cyprus registry
RADOSLAV NISAVIC (RAYKO)	director	—	Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched