DOSSIERS / RIVERSON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

RIVERSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388948 · HE388948 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
RIVERSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE388948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

People with significant control

6 people
NameRoleFromSource
BRETT SINCLAIR ARMITAGEdirectorCyprus registry
PIRMIN SWEN LUONDdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΜΥΛΩΝΑΣdirectorCyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣdirectorCyprus registry
SOMMEN SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEROPAEM HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100