DOSSIERS / RISIANO LTD
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Company dossier

RISIANO LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-09
KYBE ID: HE410925 · HE410925 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RISIANO LTD
DRCIP data.gov.cy
HE410925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-09
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 4, Flat 401,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

11 links
Shared operator — likely the same administrator
CALTRAX INVESTMENT HOLDING LTDShared officer / director · 12 share thisS. & G. CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisCRYSTALISLE MANAGEMENT LIMITEDShared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisMARIOS A. GREGORIADES LIMITEDShared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 share thisFIGARO VENTURES LIMITEDShared officer / director · 12 share thisBRINKEN ROSE LIMITEDShared officer / director · 12 share thisM.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 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
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100