DOSSIERS / RIVERSIDE INVESTMENTS LIMITED
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Company dossier

RIVERSIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90880 · HE90880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RIVERSIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE90880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-27
DRCIP data.gov.cy
Θεοκρίτου, 6,, PROMECO BUILDING, Floor 1, Flat 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΚΙΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΕΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΙΡΚΟΥsecretary—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