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Company dossier

RH RIDERS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-26
KYBE ID: HE459380 · HE459380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRH RIDERS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE459380

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-26

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονος, 31,, Μαλούντα, 2612, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITEDShared officer / director · 4 share this SOZOS THEOFANOUS FURNITURE FINISHING CENTER LIMITEDShared officer / director · 4 share this CELESTE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΡΟΝΙΤ ΚΟΧΕΝ	director	—	Cyprus registry
ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100