DOSSIERS / RIZAION VENTURES LIMITED
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Company dossier

RIZAION VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: HE431323 · HE431323 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RIZAION VENTURES LIMITED
DRCIP data.gov.cy
HE431323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Αλκιβιάδη, 2,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
U.C.M.A. ESTATES LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES LTDShared registered address · 5 share thisYUAM LTDShared registered address · 5 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared registered address · 5 share thisYUAM LTDShared officer / director · 6 share thisU.C.M.A. 2022 LTDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES LTDShared officer / director · 6 share thisC. MAKRIDES TRADING LIMITEDShared officer / director · 6 share thisGMS GENERAL MEDICAL SERVICES 2022 LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗdirector—Cyprus registry
ΚΛΑΙΡΗ ΜΑΚΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100