DOSSIERS / RISBY HOLDINGS LTD
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Company dossier

RISBY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-10
KYBE ID: HE410942 · HE410942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RISBY HOLDINGS LTD
DRCIP data.gov.cy
HE410942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-10
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, Flat 301,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOFTLEMON LTDShared registered address · 4 share thisKWELLER LTDShared registered address · 4 share thisD.L.D. NOVEL CONCEPT PARTNERSShared registered address · 4 share thisJA ADVERTISING LTDShared officer / director · 8 share thisKWELLER LTDShared officer / director · 8 share thisS.D.Y. CLEVERPICKS LIMITEDShared officer / director · 8 share thisPAPRITSA LTDShared officer / director · 8 share thisLEMONS FOR DIGITAL SOLUTIONS LLPShared officer / director · 8 share thisD.L.D. NOVEL CONCEPT PARTNERSShared officer / director · 8 share thisSOFTLEMON LTDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΑΝΟΣdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—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