DOSSIERS / RIVERHEAD LIMITED
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Company dossier

RIVERHEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-19
KYBE ID: HE106592 · HE106592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RIVERHEAD LIMITED
DRCIP data.gov.cy
HE106592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-19
DRCIP data.gov.cy
Προποντίδος, 14,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIDE BOULEVARD PROPERTIES LIMITEDShared officer / director · 3 share thisM.T.V. COSMETICS LIMITEDShared officer / director · 3 share thisWIDE BOULEVARD PROPERTIES LIMITEDShared registered address · 6 share thisANTONIOS J. VOUROS LIMITEDShared registered address · 6 share thisM.T.V. COSMETICS LIMITEDShared registered address · 6 share thisACTIONWORLD LIMITEDShared registered address · 6 share thisA.J. VOUROS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100