Key facts
strike_offRIANDELE LTD
DRCIP data.gov.cy
HE428478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-01
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
RIANDELE LTD
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDANMAPOL INVESTMENTS LIMITEDASATTARIUS LIMITEDCC LIMASSOL CITY CENTER RESIDENCE LTDCC LIMASSOL CITY CENTER RETAIL LTDCC LIMASSOL HOLDINGS LTDCETEROM LTDDIERONO LTDFA.LA LIMITEDFIREDOM LTDFUTURE PLAY PORT LTDGELABORD HOLDINGS LIMITEDKRISANT LTDNOVITE HOLDINGS LIMITEDNOVOMET OIL SERVICES HOLDING LIMITEDODRISON INVESTMENTS LIMITEDRIVERSTRETCH TRADING & INVESTMENTS LIMITEDSYNEXIS LTDΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| OLEG ALDOSHIN | director | — | Cyprus registry |
| VICTOR DAVYDKIN | director | — | Cyprus registry |
| ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100