DOSSIERS / RIERHEIGHTS HOLDINGS LIMITED
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Company dossier

RIERHEIGHTS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281934 · HE281934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
RIERHEIGHTS HOLDINGS LIMITED
DRCIP data.gov.cy
HE281934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER A, Floor 5, Flat 501A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

15 links
Shared operator — likely the same administrator
PARMA TRADING CO. LIMITEDShared officer / director · 3 share thisPEBONYCO HOLDINGS LIMITEDShared officer / director · 3 share thisAVIRE LIMITED Zweigniederlassung DeutschlandShared officer / director · 7 share thisWECO Contact GmbHShared officer / director · 7 share thisTAMUM CONSULTINGShared officer / director · 7 share thisBROCANTE DE FRANCEShared officer / director · 7 share this"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCYROTRADE LIMITEDShared officer / director · 12 share thisΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.ΜShared officer / director · 12 share thisRUSFOR TRADING LTDShared officer / director · 12 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 12 share thisSALENTO INVESTMENTS LTDShared officer / director · 12 share thisNORSEMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisJAYDAN CONSULTING LIMITEDShared officer / director · 12 share thisPIRANA HOLDINGS CO. LIMITEDShared officer / director · 12 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
PAUL SIMMONSdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΜΜΟΝΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100