DOSSIERS / RIYANNA BUILDING SOLUTIONS LTD
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Company dossier

RIYANNA BUILDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-29
KYBE ID: HE441019 · HE441019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RIYANNA BUILDING SOLUTIONS LTD
DRCIP data.gov.cy
HE441019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, Flat 06,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveAN AMARNAVINE LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDAPYX INVESTMENTS LIMITEDactiveDIVEK SOLUTIONS LTDactiveGNE HOLDINGS LIMITEDdissolvedH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.P. ( VYRONOS ) ACCOUNTING LTDdissolvedN.R GOLDEN QUOIN ESTATES LTDactivePOTEMMA LIMITEDactiveRANSBURY INVESTMENTS LIMITEDactiveTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

Connections

8 links
Shared operator — likely the same administrator
SIRATShared officer / director · 9 share thisSJI BATShared officer / director · 9 share thisJS AMIGOS GmbHShared officer / director · 9 share thisNDEA ISOLATIONShared officer / director · 9 share thisJS AMIGOS GmbHShared officer / director · 9 share thisSJ2SShared officer / director · 9 share thisROYAL Export and Import, s.r.o.Shared officer / director · 9 share thisCHATEAU DE L'INDEShared officer / director · 9 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
JAGDEEP SINGHdirector—Cyprus registry
JASWINDER SINGHdirector—Cyprus registry
ANMOL PATHANIAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 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