DOSSIERS / RIVENHEATH VENTURES LIMITED
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Company dossier

RIVENHEATH VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: HE287392 · HE287392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
RIVENHEATH VENTURES LIMITED
DRCIP data.gov.cy
HE287392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactive

+69 more

Connections

11 links
Shared operator — likely the same administrator
CELEDORIA LTDShared officer / director · 5 share thisDYNBEL HOLDINGS LIMITEDShared officer / director · 7 share thisHINRANE HOLDINGS LIMITEDShared officer / director · 7 share thisTECH SPECTRUM (CYPRUS) LTDShared officer / director · 9 share thisVALISPA VENTURES LIMITEDShared officer / director · 9 share thisBINGFIELD TRADE LIMITEDShared officer / director · 9 share thisSHELDA ENTERPRISES LIMITEDShared officer / director · 9 share thisUNDINA TRADING LIMITEDShared officer / director · 9 share thisBROSKEVI LIMITEDShared officer / director · 9 share thisADELAINE BUSINESS CORP.Shared officer / director · 9 share thisCORMAYCO FINANCE LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
STEVEN WILLIAM WAYNEdirector—Cyprus registry
ΕΛΕΑΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

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

Risk journey — why 28?

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