DOSSIERS / RIZONDA LTD
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Company dossier

RIZONDA LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236109 · HE236109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RIZONDA LTD
DRCIP data.gov.cy
HE236109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Σαντορίνης, 3,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALBERT HOLDINGS LIMITEDdissolvedANAFASIS LIMITEDactiveARKIE HOLDINGS LIMITEDdissolvedA.S. CONSULTING LIMITEDactiveBERRVLAND TRADING LIMITEDdissolvedBEXTRUM SECRETARIAL SERVICES LIMITEDdissolvedBOYANTE PROPERTIES LIMITEDdissolvedCORKRAN VENTURES LIMITEDdissolvedDEYIA CONSULTING LIMITEDdissolvedERAMONT TRADING LIMITEDdissolvedGURRA TRADING LIMITEDdissolvedHIGHRING VENTURES LIMITEDactiveISCOVICH FINANCE LIMITEDdissolvedKELCREST LIMITEDdissolvedLANFONE INVESTMENTS LIMITEDdissolvedLAURITSON PRIVATE CAPITAL LIMITEDdissolvedLUTY CAPITAL PARTNERS LIMITEDdissolvedLYNFONDE ENTERPRISES LIMITEDdissolvedMURNAGHAN CAPITAL PARTNERS LIMITEDdissolvedNELTAR TRADING LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
KELCREST LIMITEDShared registered address · 6 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared registered address · 6 share thisPRIESTA FINANCE LIMITEDShared registered address · 6 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared registered address · 6 share thisBEXTRUM SECRETARIAL SERVICES LIMITEDShared registered address · 6 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
STANISLAV SOLOVYEVdirector—Cyprus registry
ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100