DOSSIERS / RIZOCOMA HOLDINGS LIMITED
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Company dossier

RIZOCOMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133643 · HE133643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RIZOCOMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE133643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Μυκηνών, 40,, Καλόγηρος, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisACHEON AKTI SHIPPING LIMITEDShared officer / director · 5 share thisS.S.E SOIL AND SEA ECO SERVICES LTDShared officer / director · 5 share thisRIZOKARPASSO SHIPPING LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100