KYBE — See who's really behind any company

Company dossier

RIOCANE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-04
KYBE ID: HE98870 · HE98870 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRIOCANE LIMITED

DRCIP data.gov.cy

RegistrationHE98870

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-04

DRCIP data.gov.cy

Registered addressΑγίου Σπυρίδωνος,, LOFT HOUSE, Flat 303,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NEVA SHIPPING CO. LIMITEDShared officer / director · 4 share this FIBREBIT WATERPROOFING INDUSTRIES LIMITEDShared officer / director · 4 share this AVVA PAINT 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

2 people

Name	Role	From	Source
VIKTOR NIKONOV	director	—	Cyprus registry
HELEN STELMASHCHUK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VIKTOR NIKONOV (officer) matches PEP Viktor Nikonov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100