DOSSIERS / RICHCASE HOLDINGS LIMITED
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Company dossier

RICHCASE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238337 · HE238337 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
RICHCASE HOLDINGS LIMITED
DRCIP data.gov.cy
HE238337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-19
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedAZORIM CYPRUS C LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolved

+284 more

Connections

10 links
Shared operator — likely the same administrator
SERVILINE TRADING LIMITEDShared officer / director · 11 share thisGOLDENGLOW INVESTMENTS LIMITEDShared officer / director · 11 share thisBACOMACO TRADING LIMITEDShared officer / director · 11 share thisRICHTECH COMPANY LIMITEDShared officer / director · 11 share thisCAELAN INVESTMENTS LIMITEDShared officer / director · 11 share thisADUNE HOLDINGS LIMITEDShared officer / director · 11 share thisDANGROVE TRADING LIMITEDShared officer / director · 11 share thisMEDINA TRADING LIMITEDShared officer / director · 11 share thisINVESTFIELD SERVICES LIMITEDShared officer / director · 11 share thisKENJI INVESTMENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABATH HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100