DOSSIERS / RISERHAT INVESTMENTS LIMITED
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Company dossier

RISERHAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226219 · HE226219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RISERHAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Floor 2, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

17 links
Shared operator — likely the same administrator
SKASMATA GENERAL TRADING LTDShared officer / director · 2 share thisC.T. JIGSAW NETWORKS LIMITEDShared registered address · 8 share thisODYSSAIR LTDShared registered address · 8 share thisIT M.A.D. - AV SERVICES LTDShared registered address · 8 share thisHADJITOFIS & CO LTDShared registered address · 8 share thisHOODIM IMPORT - EXPORT LTDShared registered address · 8 share thisSTEEL VIEW CONSTRUCTION (PL) LTDShared registered address · 8 share thisINVELIA CO. LTDShared registered address · 8 share thisTOLUZO HOLDINGS LTDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisSATRANO INVESTMENTS LTDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisABC ACROSS BORDERS CORPORATION SERVICES LTDShared officer / director · 10 share thisDIGIVERSE LTDShared officer / director · 10 share thisDYNASPACE 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.

Showing 15 of 17 — full graph via /v1/entities/HE226219/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΟΛΩΡΟΥdirector—Cyprus registry
ΙΝΝΑ ΔΟΛΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100