DOSSIERS / RISANAMENTO LIMITED
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Company dossier

RISANAMENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184239 · HE184239 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RISANAMENTO LIMITED
DRCIP data.gov.cy
HE184239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
BANGLES HOLDINGS LIMITEDShared registered address · 3 share thisMARIA ZENIOU PROPERTY SERVICESShared registered address · 3 share thisBANGLES HOLDINGS LIMITEDShared officer / director · 6 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 6 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 6 share thisHYPPIA SERVICES LIMITEDShared officer / director · 6 share thisHYPPIA PROPERTIES SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISANAMENTO SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100