DOSSIERS / RIOJA HOLDINGS LIMITED
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Company dossier

RIOJA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-24
KYBE ID: HE137130 · HE137130 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RIOJA HOLDINGS LIMITED
DRCIP data.gov.cy
HE137130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-24
DRCIP data.gov.cy
Γρεβενών, 10,, Floor 2, Flat 201,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

7 people
NameRoleFromSource
HOWARD GOLDENdirectorCyprus registry
YARDEN MARIUMAdirectorCyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥdirectorCyprus registry
ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣdirectorCyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ Για HOWARD GOLDENdirectorCyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirectorCyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONET HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100