DOSSIERS / RIENDO HOLDINGS LIMITED
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Company dossier

RIENDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186326 · HE186326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RIENDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE186326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Σιθωνίας, 12,, Flat 102,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CSD CONSULTING LIMITEDShared registered address · 5 share thisRALDON HOLDINGS LIMITEDShared registered address · 5 share thisARGO SEMICONDUCTORS FS LTDShared registered address · 5 share thisMA. VRAHIMIS ACCOUNTANCY SERVICESShared registered address · 5 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
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΜΑΤΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΜΑΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTOM HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100