DOSSIERS / RIVERVALE SERVICES LIMITED
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Company dossier

RIVERVALE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150066 · HE150066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RIVERVALE SERVICES LIMITED
DRCIP data.gov.cy
HE150066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Κορίνθου, 6,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABERA TRADING LIMITEDdissolvedALMAGOR HOLDING LIMITEDdissolvedAMORGOS CONSULTANTS LIMITEDdissolvedBANOSDELA LIMITEDdissolvedBARRANCO CO. LTDdissolvedBOLSA CONSULTANTS LIMITEDstrike_offBOTTISHAM INDUSTRIES LIMITEDdissolvedBRC TRADE & TRANSPORT HOLDING LIMITEDdissolvedBULLMARKET CYPRUS LIMITEDdissolvedCASTRO-MARIM CO. LIMITEDdissolvedDECHNO LEASE LIMITEDdissolvedDEMEXCO CONSULTANTS LIMITEDdissolvedDESMET TRADING LIMITEDdissolvedELDENA SERVICES LIMITEDdissolvedGOFF HOTELS MANAGEMENT LIMITEDdissolvedG & V INVEST HOLDING LIMITEDdissolvedHOSPET SERVICES LIMITEDdissolvedKBS PETROLEUM (MIDDLE EAST) LIMITEDdissolvedKISMAYO TRADING LIMITEDdissolvedLENTINI CO LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
LONGTOWN TRADING LIMITEDShared officer / director · 11 share thisGALLOWAY LIMITEDShared officer / director · 11 share thisBIDDEFORD TRADING LIMITEDShared officer / director · 11 share thisRODALBEN LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 share thisROCCA-SAN CO LIMITEDShared officer / director · 11 share thisELVIRIA TECHNOLOGIES LIMITEDShared officer / director · 11 share thisMATANZAS LIMITEDShared officer / director · 11 share thisINSYTEC LIMITEDShared officer / director · 11 share thisK.E.A. CONSULTANTS LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟYΛΟYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100