DOSSIERS / ATHENIAN RIVIERA REAL ESTATE LTD
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ATHENIAN RIVIERA REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430070 · HE430070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
ATHENIAN RIVIERA REAL ESTATE LTD
DRCIP data.gov.cy
HE430070
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 5, Flat 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactiveBELLMARSH SOLUTIONS LTDdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100