DOSSIERS / RISISANI LTD
← SearchExport PDF
Company dossier

RISISANI LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-28
KYBE ID: HE413269 · HE413269 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
RISISANI LTD
DRCIP data.gov.cy
HE413269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-28
DRCIP data.gov.cy
Αναρίτας, 3,, Πέγεια, 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SESOBRA MARKETING & VERTRIEB LTDShared officer / director · 2 share thisNOXUR INTERNATIONAL HOLDING LTDShared officer / director · 4 share thisBRES GREEN TECH SOLUTIONS LTDShared officer / director · 4 share thisCYGER FOOD CONCEPTS LTDShared officer / director · 4 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
ENRIQUE MICHAEL SCHINKELdirector—Cyprus registry
SIMONE SCHINKEL GEB. HAASEdirector—Cyprus registry
SIMONE SCHINKEL GEB. HAASEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100