DOSSIERS / RISINGBIZ VENTURES LTD
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Company dossier

RISINGBIZ VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392652 · HE392652 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RISINGBIZ VENTURES LTD
DRCIP data.gov.cy
HE392652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, A.B.C BUSINESS CENTER, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveKAYBUZZ BUSINESS SERVICES LTDdissolvedLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
MENILA MEDIA LTDShared officer / director · 2 share thisHASEBRINK LTDShared registered address · 7 share thisURUS LTDShared registered address · 7 share thisAUROSO LTDShared registered address · 7 share thisQAPPZ PRODUCTIONS LTDShared registered address · 7 share thisCAMBANDWHITE LTDShared registered address · 7 share thisWU WEI LTDShared registered address · 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

3 people
NameRoleFromSource
ANDREA LEKIESdirector—Cyprus registry
MIKE LEKIESdirector—Cyprus registry
MIKE LEKIESsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100