DOSSIERS / HAZLIS & RIVAS INTERNATIONAL LIMITED
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Company dossier

HAZLIS & RIVAS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320426 · HE320426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
HAZLIS & RIVAS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE320426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

8 links
Shared operator — likely the same administrator
HAZLIS & RIVAS SOUTHEAST EUROPE GROUP S.R.L.Shared officer / director · 2 share thisPICADOR VENTURES LIMITEDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisTST THE SEVEN TOOL LTDShared officer / director · 8 share thisNABELTA LIMITEDShared officer / director · 8 share thisASPON CONSULTING LTDShared officer / director · 8 share thisPROTEGE INTERNATIONAL GROUP (CY) LTDShared officer / director · 8 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΧΡΥΣΟΥΛΑ ΠΑΣΑΡΙΒΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100