DOSSIERS / RIDISTROM LIMITED
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Company dossier

RIDISTROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356714 · HE356714 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RIDISTROM LIMITED
DRCIP data.gov.cy
HE356714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 15,, RIA COURT 55, Floor 2, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALLSTABLE HOLDINGS LTDShared officer / director · 3 share thisDARAINSTORM PROMOTIONS & CONSULTING LTDShared officer / director · 3 share thisPLEIR LTDShared officer / director · 6 share thisLEBENVILLE LTDShared officer / director · 6 share thisVISFORD LTDShared officer / director · 6 share thisANARRES SHIPPING LIMITEDShared officer / director · 6 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
ΓΕΡΑΣΙΜΟΣ ΜΑΤΙΑΤΟΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΜΑΤΙΑΤΟΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΜΑΤΙΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100