DOSSIERS / RISATA HOLDINGS LTD
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Company dossier

RISATA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-30
KYBE ID: HE203014 · HE203014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RISATA HOLDINGS LTD
DRCIP data.gov.cy
HE203014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-30
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedLOSAPA ENTERPRISES LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. HOLDINGS LTDactiveNUMBER ONE L.T. SERVICES LTDdissolvedPETINA ALUMINIUM LIMITEDdissolvedSAGE CONTRACTING AND PROMOTING LIMITEDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
Accession Capital Partners s.r.o. v likvidaciShared officer / director · 2 share thisMASTERGRUPA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisROSINTALY MANAGEMENT LIMITEDShared officer / director · 4 share thisAMERICAN PIZZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisVETERINARO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSCI ALLEGRAShared officer / director · 4 share thisCUPROM SAShared officer / director · 4 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

4 people
NameRoleFromSource
CHRISTOPHER BUCKLEdirector—Cyprus registry
HORIA SIMUdirector—Cyprus registry
PRZEMYSLAW GLEBOCKIdirector—Cyprus registry
ΑΝΤΡΕΑ ΓΙΟΡΔΑΜΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2 FCF HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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