DOSSIERS / RISTOBAY INVESTMENTS LIMITED
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Company dossier

RISTOBAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-09
KYBE ID: HE222353 · HE222353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RISTOBAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-09
DRCIP data.gov.cy
Σίμης, 12,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SULENBAY TRADING LIMITEDShared registered address · 2 share thisSULENBAY TRADING LIMITEDShared officer / director · 10 share thisSALPORT ENTERPRISES LIMITEDShared officer / director · 10 share thisM.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDShared officer / director · 10 share thisEBERWICK LIMITEDShared officer / director · 10 share thisRATALKHA II MANAGEMENT LIMITEDShared officer / director · 10 share thisJANISACO ENTERPRISES LIMITEDShared officer / director · 10 share thisHARVTON INVESTMENTS LIMITEDShared officer / director · 10 share thisWOFERSON HOLDINGS LIMITEDShared officer / director · 10 share thisLONGPORT INVESTMENTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAPEN INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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