DOSSIERS / RISKEND LIMITED
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Company dossier

RISKEND LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366311 · HE366311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RISKEND LIMITED
DRCIP data.gov.cy
HE366311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Αερόπης, 1Α,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELEVESTIA CY AIFLNP V.C.I.C. LTDShared officer / director · 6 share thisWAY LUMINA REAL ESTATE LIMITEDShared officer / director · 6 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 6 share thisSPECTREX RAIF V.C.I.C. PLCShared officer / director · 6 share thisCUMBERE 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΒΟΥΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΒΟΥΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100