DOSSIERS / RIVER LIGHT HOLDING (CY) LTD
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RIVER LIGHT HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-05
KYBE ID: HE286328 · HE286328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
RIVER LIGHT HOLDING (CY) LTD
DRCIP data.gov.cy
HE286328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-05
DRCIP data.gov.cy
Διός, 4,, Floor 4, Flat 403,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥdirector—Cyprus registry
ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100