DOSSIERS / REVISIONSSICHERE DATENBANKARCHIVE RC LTD
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REVISIONSSICHERE DATENBANKARCHIVE RC LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320769 · HE320769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REVISIONSSICHERE DATENBANKARCHIVE RC LTD
DRCIP data.gov.cy
HE320769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DAZEL HOLDINGS LIMITEDactiveDEGALMO ENTERPRISES LIMITEDdissolvedELIEZ INVESTMENTS LIMITEDdissolvedENAREA INVESTMENTS LIMITEDactiveFAIRGRID LIMITEDdissolvedFG PLANT HOLDINGS LIMITEDdissolvedHEICO VENTURES LIMITEDactiveINDIGO EUROPE LIMITEDdissolvedINDIGO SYSTEM LIMITEDstrike_offIRIS BUSES & TRUCKS LIMITEDstrike_offKIEFER INVESTMENTS LIMITEDdissolvedKODARI HOLDINGS LIMITEDdissolvedKYRON HEALTH LIMITEDstrike_offLAKRA ESTABLISHMENT LIMITEDstrike_offLESARTERO ESTABLISHMENT LIMITEDdissolvedMERIGNAC LIMITEDdissolvedMORUS INVESTMENTS LIMITEDactiveNAFAR HOLDINGS LIMITEDactiveOMBRI ELECTRICAL ENERGY CO. LIMITEDdissolvedONERGIS ESTABLISHMENT LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100