KYBE — See who's really behind any company

Company dossier

RIVOLA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227203 · HE227203 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRIVOLA CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE227203

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-10

DRCIP data.gov.cy

Registered addressΧαλίμ Μπέη, 7,, Floor Ισόγειο,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BLUE CAVENCO CLEARING LIMITEDstrike_off CCIAM JDI LTDstrike_off D.S.Z. CLEARING LIMITEDdissolved G.H.C. LIMITEDactive IRIS LENOR BATTERY LTDactive IRIS LENOR ENERGY LTDactive KLK HOLDINGS LTDactive LEAN WORK EU LIMITEDdissolved Q-CAP HOLDINGS LTDactive QINO CYBER CAPITAL LTDactive QINO CYBER CAPITAL TWO LTDactive QINO ENERGY LTDactive QINO PIPE TWO LTDactive QINO SOLAR ONE LTDactive SANDER PLANE OVERSEAS LIMITEDactive W. E. LINK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Q-CAP HOLDINGS LTDShared registered address · 3 share this KLK HOLDINGS LTDShared registered address · 3 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

Name	Role	From	Source
GERHARD AUER	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100