DOSSIERS / RIZZARIO HOLDINGS LTD
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Company dossier

RIZZARIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175613 · HE175613 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
RIZZARIO HOLDINGS LTD
DRCIP data.gov.cy
HE175613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Αμαθούντος, 8,, MARINA COMPLEX, BLOCK A, Flat 2,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.E.R. CREDIT LINE LIMITEDdissolvedANTONIOS DELIGIANNIS DLCactiveAPHRODERMA TRADING & SERVICES LIMITEDdissolvedARFP RUSSIA DEVELOPMENTS LTDdissolvedCECILIATO LIMITEDactiveCYETER LIMITEDactiveDANAXIL LIMITEDdissolvedDEVURUM LIMITEDactiveDIVAIOCO LIMITEDactiveENTERMOL ENTERPRISES LIMITEDdissolvedFILLEOR HOLDINGS LIMITEDdissolvedFILUET CYPRUS LIMITEDactiveFILUET DSS LIMITEDdissolvedFILUET HOLDINGS LIMITEDactiveFILUET TECH LTDactiveGGE GLOBAL AIRLINE SERVICES LTDactiveGLORYTEAM TRADING LIMITEDdissolvedJ.F.C. & DONNERactivePASSARION INVESTMENTS LIMITEDdissolvedSUNNY MARE ESTATES LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
BARRY A. IACOVOUdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100