DOSSIERS / RICHSON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

RICHSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347187 · HE347187 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RICHSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE347187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactive

+42 more

Connections

7 links
Shared operator — likely the same administrator
OAKFORD HOLDINGS LIMITEDShared officer / director · 8 share thisCRATERA TRADING LIMITEDShared officer / director · 8 share thisP.V.S. AGATHEON LTDShared officer / director · 8 share thisPORTILLUS RESOURCES LTDShared officer / director · 8 share thisSALAMANCA GROUP CYPRUS LIMITEDShared officer / director · 8 share thisSMICOM LIMITEDShared officer / director · 8 share thisSTK TRINITY CAPITAL 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

2 people
NameRoleFromSource
ΧΑΡΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERDIER HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100