DOSSIERS / RIVER CARD LIMITED
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Company dossier

RIVER CARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431566 · HE431566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
RIVER CARD LIMITED
DRCIP data.gov.cy
HE431566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 7,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VALOROUS INVESTMENTS LTDShared registered address · 7 share thisP.L. STONEDGE VENTURES LTDShared registered address · 7 share thisP.L.ALTURA PROPERTY HOLDINGS LTDShared registered address · 7 share thisCERASTIS INVESTMENTS LIMITEDShared registered address · 7 share thisP.L. MEDITERRANA REAL ESTATE LTDShared registered address · 7 share thisPAIB LIMITEDShared registered address · 7 share thisB-MNP BEAGLE MANPOWER LTDShared officer / director · 11 share thisALOMAR TRAVEL CO. LIMITEDShared officer / director · 11 share thisYENISEI HOLDINGS LIMITEDShared officer / director · 11 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 11 share thisSTARPAY LIMITEDShared officer / director · 11 share thisBPE BABAPLAY ENTERTAINMENT LTDShared officer / director · 11 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 11 share thisRECTO / VERSO ADShared officer / director · 11 share thisNEXMA HOLDING LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE431566/network.

People with significant control

3 people
NameRoleFromSource
NOAH DENIS DUMMETTdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
SVA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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