DOSSIERS / RIKINOS HOLDINGS LIMITED
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Company dossier

RIKINOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-20
KYBE ID: HE97956 · HE97956 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RIKINOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE97956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

Connections

4 links
Shared operator — likely the same administrator
PROTASYS MANAGEMENT LIMITEDShared officer / director · 5 share thisPROTASYS NOMINEES LIMITEDShared officer / director · 5 share thisMACBE MANAGEMENT APPRAISAL & CONSULTING CO LIMITEDShared officer / director · 5 share thisROUND ROBIN SRLShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΧΑΤΖΟΠΟΥΛΟΣdirector—Cyprus registry
PROTASYS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100