DOSSIERS / RIGHTHOLM EXPERTS LTD
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Company dossier

RIGHTHOLM EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323190 · HE323190 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
RIGHTHOLM EXPERTS LTD
DRCIP data.gov.cy
HE323190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-27
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Flat 03,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

People with significant control

2 people
NameRoleFromSource
RUTH NEIDHARTdirector—Cyprus registry
WESTHOLD LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100