DOSSIERS / R.I.A.L RAISING INVESTMENT ADVISORY LIMITED
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R.I.A.L RAISING INVESTMENT ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389494 · HE389494 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
R.I.A.L RAISING INVESTMENT ADVISORY LIMITED
DRCIP data.gov.cy
HE389494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
23 Ευτέρπης, 001,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EVARLAST INVESTMENTS LIMITEDShared registered address · 2 share thisRENAISSANCE PRIVATE EQUITY ADVISORS LIMITEDShared officer / director · 4 share thisSIMPLEROAD INVESTMENTS LIMITEDShared officer / director · 4 share thisRODEN CAPITAL MANAGEMENT LIMITEDShared officer / director · 4 share thisSOCIETATE CU RASPUNDERE LIMITATA FIRMA COMERCIALA DE PRODUCTIE "FIBRA"Shared officer / director · 5 share thisFIRMA "POLAR-NIC" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisSocietatea Comercială "LPR SERVICE" S.R.L.Shared officer / director · 5 share thisPALTECH LIMITEDShared officer / director · 5 share thisTREE1Shared officer / director · 6 share thisBLACKBEARD ASSET MANAGEMENT LTDShared officer / director · 6 share thisPROFI LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisRM GLOBAL CAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSaverina Pro s.r.o.Shared 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

6 people
NameRoleFromSource
ARTEM LAZAREVdirector—Cyprus registry
KSENIIA MANAENKOVAdirector—Cyprus registry
OLENA OLIINYKdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ALTUS CITADEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100