DOSSIERS / RIVERSTRETCH TRADING & INVESTMENTS LIMITED
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Company dossier

RIVERSTRETCH TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202180 · HE202180 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
RIVERSTRETCH TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE202180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL CITY CENTER RETAIL LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFA.LA LIMITEDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offNOVOMET OIL SERVICES HOLDING LIMITEDactiveODRISON INVESTMENTS LIMITEDstrike_offRIANDELE LTDstrike_offSYNEXIS LTDactiveΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
AIZHAN ISAKOVAdirector—Cyprus registry
ZUURA ASANOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100