DOSSIERS / RISALEA HOLDING LIMITED
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Company dossier

RISALEA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369602 · HE369602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
RISALEA HOLDING LIMITED
DRCIP data.gov.cy
HE369602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Αιόλου, 21,, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

1STON LIMITEDactiveAERODUALITY SOLUTIONS LTDactiveAGNIA HOLDING LIMITEDactiveALLIANCE7 LTDactiveAMARLINO HOLDINGS LIMITEDactiveAMBR TECHNOLOGY LTDdissolvedA.P.M.S. BUSINESS GROUP LTDactiveBBW WEST INVEST LTDactiveBLUE BLISS CONSULTANTS LIMITEDdissolvedBSB MASTERCLASS (CY) LTDactiveBUSINESSTREE CORPORATION LIMITEDactiveCARLYLE FINANCE (CY) LIMITEDactiveCLAREVAN CAPITAL LIMITEDstrike_offCOSIMA ENERGY TRADE LTDactiveD.S.G. HOLDINGS LIMITEDactiveDYA DATA NEXUS LTDactiveECG CENTRAL EUROPEAN GAS LIMITEDstrike_offE-KREDIT IFN LTDstrike_offE.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTDactiveFIONNAY LIMITEDstrike_off

+30 more

Connections

19 links
Shared operator — likely the same administrator
EMRIGHT INVESTMENTS LIMITEDShared officer / director · 9 share thisR.G. PETRE & ASSOCIATES LLCShared officer / director · 9 share thisKESAVA HOLDING LIMITEDShared officer / director · 9 share thisJIANG SHAN S.R.L.Shared officer / director · 9 share thisMOUNTIVE HOLDINGS LIMITEDShared officer / director · 9 share thisRALCAM TRADE SRLShared officer / director · 9 share thisBOSON ALFA LTDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 share thisHOWGATE SERVICES LIMITEDShared officer / director · 12 share thisDUSIAN INVESTMENTS LTDShared officer / director · 12 share thisZAELIKO TRADING LIMITEDShared officer / director · 12 share thisRENCHIA COMPANY LIMITEDShared officer / director · 12 share thisARMLEY INVESTMENTS LIMITEDShared officer / director · 12 share thisMATELO HOLDINGS LIMITEDShared officer / director · 12 share thisRISONAGUS HOLDINGS 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.

Showing 15 of 19 — full graph via /v1/entities/HE369602/network.

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
RALUCA GEORGIANA PETREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100