DOSSIERS / RIPIANO HOLDINGS LIMITED
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Company dossier

RIPIANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298770 · HE298770 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
RIPIANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE298770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

9 links
Shared operator — likely the same administrator
GEM CAPITAL HOLDINGS (CY) LTDShared officer / director · 10 share thisGAMES MOBILE ST LTDShared officer / director · 10 share thisGEM CAPITAL GAMEDEV LTDShared officer / director · 10 share thisVESTAN LIMITEDShared officer / director · 10 share thisANARU LIMITEDShared officer / director · 10 share thisGAMERAM LTDShared officer / director · 10 share thisGEM CAPITAL NANO LTDShared officer / director · 10 share thisGAMEDEV HOLDING LTDShared officer / director · 10 share thisUNFROZEN 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
DIANA POKSANEdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100