DOSSIERS / RIA INVESTMENT ADVISORS LIMITED
← SearchExport PDF
Company dossier

RIA INVESTMENT ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-08
KYBE ID: HE54115 · HE54115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
RIA INVESTMENT ADVISORS LIMITED
DRCIP data.gov.cy
HE54115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-08
DRCIP data.gov.cy
Σεβέρη, 24,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΚΑΡΟ ΚΕΧΕΓΙΑΝdirector—Cyprus registry
ΘΕΛΜΑ ΤΣΙΟΠΟΥΡΙΑΝdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ & Z INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100