DOSSIERS / RIZA DESIGNS
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Company dossier

RIZA DESIGNS

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: BN49565 · BN49565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RIZA DESIGNS
DRCIP data.gov.cy
BN49565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Ελευθερίας, 133,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE MELTING POTShared registered address · 3 share thisTHE MELTING POT LIMITEDShared registered address · 3 share thisTHE MELTING POTShared officer / director · 6 share thisD 5 ENGINEERING & DESIGN STUDIOShared officer / director · 6 share thisNOVOBUILT DEVELOPMENTS LTDShared officer / director · 6 share thisP.S. INTERSTAGE ENTERPRISES LIMITEDShared officer / director · 6 share thisMELIVIA INVESTIGATIONS & SECURITY COMPANY LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΕΛΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100