DOSSIERS / ANTOINE RIZK DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

ANTOINE RIZK DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304084 · HE304084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTOINE RIZK DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE304084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolvedEROMENT LIMITEDdissolved

+45 more

Connections

8 links
Shared operator — likely the same administrator
ZEYS MED PROPERTIESShared registered address · 5 share thisFLAMINEM FACTORYShared officer / director · 5 share thisDA.LA.LAW SERVICES LIMITEDShared registered address · 5 share thisAR2 CONSULTINGShared officer / director · 5 share thisN & N ACTION PARK LIMITEDShared registered address · 5 share thisCAPINITIAL 5Shared officer / director · 5 share thisGISGO COMMERCEShared officer / director · 5 share thisALLIED MAJESTIC INVESTMENT LIMITEDShared registered address · 5 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
ANTOINE RIZKdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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