DOSSIERS / RICASSO TEXTILES LIMITED
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Company dossier

RICASSO TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85749 · HE85749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RICASSO TEXTILES LIMITED
DRCIP data.gov.cy
HE85749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Γρ. Αυξεντίου, 7,, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGMI TRADING COMPANYShared officer / director · 3 share thisJ. & T. TYRES MARKET LIMITEDShared officer / director · 4 share thisTHE ALLELECTRIC COMPANY.Shared 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣsecretary—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