DOSSIERS / RIVENSCO CONSULTING LIMITED
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Company dossier

RIVENSCO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165899 · HE165899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
RIVENSCO CONSULTING LIMITED
DRCIP data.gov.cy
HE165899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1Β,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ ΠΑΠΑΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100