DOSSIERS / RIVERLANE LOFTS LTD
← SearchExport PDF
Company dossier

RIVERLANE LOFTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441876 · HE441876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
RIVERLANE LOFTS LTD
DRCIP data.gov.cy
HE441876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 10,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared registered address · 2 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 8 share thisE. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared officer / director · 8 share thisM.S. LAMBROU CONSULTING AND TRADING LIMITEDShared officer / director · 8 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared officer / director · 8 share thisSANTA CLAUS SERVICES LIMITEDShared officer / director · 8 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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