KYBE — See who's really behind any company

Company dossier

RIZZ CAPITALS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466959 · HE466959 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameRIZZ CAPITALS LTD

DRCIP data.gov.cy

RegistrationHE466959

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-30

DRCIP data.gov.cy

Registered addressΟυίλλιαμ Ουίλμπουρ Ουίαρ, 3,, GARDEN VIEW COURT, Flat 403 (18),, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B&B TANNYMAXX EUROPE LPactive CASA CERTUS ASSET & SHARE ADMINISTRATION LTDactive IMPP SOLUTIONS LTDactive INEX VP CYPRUS LTDactive M&C SAP SOLUTIONS LTDactive MJ IMMO INVEST LIMITEDactive REDOAKS LTDactive SSL - SOFTWISE SOLUTIONS LTDactive YASF ECOMMERCE & CONSULTING LTDactive

Connections

4 links

Shared operator — likely the same administrator

KOSSACK PARTNERS LTDShared officer / director · 5 share this C.S.K. Produktion GmbHShared officer / director · 5 share this GIACONE CONSULTING & INVESTMENTS LTDShared officer / director · 5 share this WITTKOWSKI CAPITAL LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
CC DIRECTCY LTD	director	—	Cyprus registry
SEBASTIAN KOSSACK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100