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Company dossier

RISTANIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246125 · HE246125 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRISTANIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE246125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-19

DRCIP data.gov.cy

Registered address23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

AEDES LIMITEDdissolved A.S.I. TOWER LTDdissolved CENTRALUX LIMITEDdissolved DPCH HOLDINGS LTDdissolved ENTIMOSO BUSINESS LTDdissolved EVREFA HOLDINGS LTDdissolved F.D. PROJECT MANAGEMENT LTDdissolved FENASULA LIMITEDdissolved GENEVE FINANCIAL SERVICES (CY) LTDdissolved KARNERO HOLDINGS LIMITEDdissolved KAYSONE COMPANY LIMITEDdissolved KLINETRA HOLDINGS LTDdissolved KONPANIA LIMITEDdissolved KORDARON LIMITEDdissolved KPL ACCOUNTING LTDactive KPL CONSULTING LTDstrike_off LAIMERA OVERSEAS LIMITEDdissolved LAVINET ENTERPRISES LIMITEDdissolved LEKARINA INVESTMENTS LTDdissolved MASTER TYRES LTDstrike_off

+18 more

Connections

1 link

Shared operator — likely the same administrator

LAVINET ENTERPRISES LIMITEDShared officer / director · 2 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΥΔΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100