DOSSIERS / RIVINUM LIMITED
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Company dossier

RIVINUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162731 · HE162731 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RIVINUM LIMITED
DRCIP data.gov.cy
HE162731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Flat Κατ. 1,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADORNIA CONSULTING LTDdissolvedAL FARAHEEDI (CYPRUS) LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedM&K DIGITAL (CYPRUS) LTDdissolvedMOZELO ESTATES LTDstrike_offNETTELICS CYPRUS LTDdissolvedNETTELICS PROPERTIES LTDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΝΑΠΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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