DOSSIERS / RIWO TRADING UP LLP
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Partnership dossier

RIWO TRADING UP LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-11-11
KYBE ID: S13136 · S13136 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RIWO TRADING UP LLP
DRCIP data.gov.cy
S13136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
Cajoon Slovakia k. s. v likvidáciiShared officer / director · 6 share thisConsileo k.s., v likvidáciiShared officer / director · 6 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 6 share thisEPCP s.r.o., v likvidáciiShared officer / director · 6 share thisSeramis GmbHShared officer / director · 6 share thisNOVAZACO TECHNICAL SOLUTIONSShared registered address · 7 share thisKIPEKA INVESTMENTS LLPShared registered address · 7 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared registered address · 7 share thisNOVAZACO LIMITEDShared registered address · 7 share thisGIH GLOBAL INVESTMENT LLPShared registered address · 7 share thisGIH GLOBAL ENGINEERING LLPShared registered address · 7 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
NOVAZACO LIMITEDpartner—Cyprus registry
WOLFGANG RIGLERpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100