DOSSIERS / RISEVIEW INVESTMENTS LIMITED
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Company dossier

RISEVIEW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225798 · HE225798 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RISEVIEW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Κύθνου & Κυπαρίσσας, 1,, Floor 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADG ADVANTAGE LIMITEDdissolvedAGAROUSE CONSULTANTS LIMITEDdissolvedALATAN HOLDINGS LIMITEDdissolvedARVEL MANAGEMENT LIMITEDdissolvedCRAZY MOUSE DESIGN STUDIOdissolvedCROID CONSULTANTS LIMITEDdissolvedEVOIVE CONSULTANTS LIMITEDdissolvedFALKRIK HOLDINGS LIMITEDdissolvedGENTASSY SERVICES LIMITEDstrike_offHERITANZA INVESTMENTS LIMITEDdissolvedIBWIN HOLDINGS LIMITEDdissolvedKIBRITUN INVESTMENTS LIMITEDdissolvedLABRIZA MANAGEMENT LIMITEDdissolvedLEVADIA TRADING LIMITEDdissolvedLEXOREX INVESTMENTS LIMITEDdissolvedLOBIOS SERVICES LIMITEDdissolvedMAGENTACO MANAGEMENT LIMITEDdissolvedNINEVI ENTERPRISES LIMITEDdissolvedOGNEN INVESTMENTS LIMITEDdissolvedRUSTAN HOLDINGS LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
FENDRACO INVESTMENTS LIMITEDShared officer / director · 12 share thisRUSTAN HOLDINGS LIMITEDShared officer / director · 12 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 12 share thisCROID CONSULTANTS LIMITEDShared officer / director · 12 share thisTIMERLYNE LTDShared officer / director · 12 share thisBREMFELD FINANCE LIMITEDShared officer / director · 12 share thisLIENTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisBERZHAYA SERVICES LIMITEDShared officer / director · 12 share thisDJERBA ENTERPRISES LIMITEDShared officer / director · 12 share thisHELINAN HOLDINGS LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
NEWSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENDRACO INVESTMENTS LIMITED · dissolved · name-sim 0.53) — 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