DOSSIERS / RISANA VENTURES LTD
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Company dossier

RISANA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-02
KYBE ID: HE348439 · HE348439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RISANA VENTURES LTD
DRCIP data.gov.cy
HE348439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-02
DRCIP data.gov.cy
Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 2, Flat 202,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APPS4BROKERS LTDdissolvedDOO SOLUTIONS CYPRUS LTDactiveEXCELKOM FINANCIAL SERVICES LTDstrike_offFELMIA LIMITEDdissolvedGLENCAIRN INVESTMENTS LIMITEDstrike_offHAIR & HENNESSEY'SactiveJDW HOLDINGS LTDstrike_offKESTELL LIMITEDdissolvedK.K. EASYTRUST RENTALS LIMITEDstrike_offKRISTIA KARSERA & ASSOCIATES LLCstrike_offLATVEL INVESTMENTS LTDdissolvedLEYTONIA LIMITEDdissolvedMILTOS PAPADOPOULOS SERVICES LTDdissolvedMOBIMEN LTDstrike_offM.P.G. ARCHITECTURAL SERVICES LTDdissolvedSCRIBEREactiveSHALER LIMITEDdissolvedSONTANA LIMITEDdissolvedSUHU LIMITEDdissolvedTHE ARTMONIST LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
ONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisLTBR HOLDING LTDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared 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

3 people
NameRoleFromSource
ROBERTO LUIZ HOMEMdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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