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Company dossier

RIESA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39554 · HE39554 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameRIESA MARINE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE39554

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-28

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

295 total

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

+275 more

Connections

2 links

Shared operator — likely the same administrator

GLOBAL PVZ CY. INC. LIMITEDShared officer / director · 3 share this ATLAS FRUIT SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry
ΘΩΜΑΣ ΖΑΦΕΙΡΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REATA MARINE COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100