DOSSIERS / RIOSTALINO HOLDINGS LIMITED
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Company dossier

RIOSTALINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-03
KYBE ID: HE391788 · HE391788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RIOSTALINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE391788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-03
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
ALAMETA LTDShared officer / director · 2 share thisLUXE PROPERTIES CYPRUS LIMITEDShared officer / director · 7 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared officer / director · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared officer / director · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share thisM. C. JEWELLERY LIMITEDShared registered address · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisARTJET BERMUDA LTD.Shared officer / director · 7 share thisAZRIC HOLDING LIMITEDShared officer / director · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 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
ALEXANDER SUTYAGINdirector—Cyprus registry
ΔΑΝΙΗΛ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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