DOSSIERS / RISONAGUS HOLDINGS LTD
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Company dossier

RISONAGUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-29
KYBE ID: HE327227 · HE327227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RISONAGUS HOLDINGS LTD
DRCIP data.gov.cy
HE327227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-29
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 20,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NOSETIER TRADING LIMITEDShared registered address · 3 share thisZAELIKO TRADING LIMITEDShared registered address · 3 share thisRENCHIA COMPANY LIMITEDShared officer / director · 12 share thisNOSETIER TRADING LIMITEDShared officer / director · 12 share thisZAELIKO TRADING LIMITEDShared officer / director · 12 share thisHOWGATE SERVICES LIMITEDShared officer / director · 12 share thisLIRIONA LTDShared officer / director · 12 share thisDUSIAN INVESTMENTS LTDShared officer / director · 12 share thisRISALEA HOLDING LIMITEDShared officer / director · 12 share thisAP TECHNOLOGY MANAGEMENT LTDShared officer / director · 12 share thisMATELO HOLDINGS LIMITEDShared officer / director · 12 share thisARMLEY INVESTMENTS LIMITEDShared officer / director · 12 share thisPLAYORA SERVICES LTDShared officer / director · 12 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
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100