DOSSIERS / RIVERWATERS TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

RIVERWATERS TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250096 · HE250096 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RIVERWATERS TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE250096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-21
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELLALERT TRADING AND INVESTMENTS LIMITEDdissolvedBONDINO TRADING & INVESTMENTS LIMITEDdissolvedCAMELCOM TRADING LIMITEDdissolvedCG ART INVESTMENTS LIMITEDactiveEVALARO TRADING & INVESTMENTS LIMITEDdissolvedFUDERIN TRADING & INVESTMENTS LIMITEDactiveGARDENPARK TRADING & INVESTMENTS LIMITEDactiveHIMERO MANAGEMENT LIMITEDdissolvedKAVADRIX TRADING & INVESTMENTS LIMITEDactiveLANDBLOCK TRADING & INVESTMENTS LIMITEDdissolvedLANDMEADOW HOLDINGS LIMITEDdissolvedLANOLIN TRADING & INVESTMENTS LIMITEDactiveLAVERIO HOLDINGS LTDactiveLONEXA TRADING AND INVESTMENTS LIMITEDdissolvedMAGNATE TRADING & INVESTMENTS LIMITEDdissolvedMEADOWSTREAM TRADING LIMITEDdissolvedMURDO HOLDINGS LIMITEDdissolvedNEONLIGHT CONSULTANCY LIMITEDdissolvedPINETERRACE TRADING LIMITEDdissolvedPOLYGLOT CONSULTANCY LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
ΡΑΔΙΟ ΗΛΙΟΣShared officer / director · 10 share thisBONDINO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisBELLALERT TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisWESTRANGE HOLDING LIMITEDShared officer / director · 10 share thisMINIFOCHA LTDShared officer / director · 10 share thisMEADOWSTREAM TRADING LIMITEDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisHARIDIOL TRADING LIMITEDShared officer / director · 10 share thisGALEWIND HOLDINGS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONDINO TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100