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Company dossier

RIVERBY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE433974 · HE433974 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameRIVERBY LTD

DRCIP data.gov.cy

RegistrationHE433974

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-06

DRCIP data.gov.cy

Registered addressΝάξου, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

653 total

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

AA AQUILA TRUST LIMITEDdissolved ABNA TRADING LIMITEDdissolved ACKLEY HOLDINGS LTDstrike_off ACONIA LTDdissolved ACTIELEC INVESTMENTS LIMITEDdissolved ADEMASCO HOLDINGS LIMITEDdissolved ADIR TECHNOLOGIES LIMITEDdissolved ADRESS ON LIMITEDdissolved AFINDELLI ENTERPRISES LTDdissolved AGENATECH GROUP LTDstrike_off AGENORTON HOLDING LTDactive AGLONE LTDdissolved AIMONE HOLDING LTDdissolved AJOURA ENTERPRISES LIMITEDdissolved AKOLI LTDstrike_off ALBISTON HOLDINGS LTDactive ALBIUS LIMITEDdissolved ALBORANO HOLDINGS LIMITEDdissolved ALMAVINA ENTERPRISES LIMITEDdissolved ALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

2 links

Shared operator — likely the same administrator

ADERANO LTDShared officer / director · 3 share this SAS IVARSSON INTERNATIONAL REAL ESTATEShared officer / director · 3 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

4 people

Name	Role	From	Source
BERNT MARCUS IVARSSON	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΟΡΕΣΤΗΣ ΛΙΒΑΔΑΣ	director	—	Cyprus registry
C.H. DOME SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100