DOSSIERS / RIVOLEO TRADING CO. LIMITED
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Company dossier

RIVOLEO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55422 · HE55422 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RIVOLEO TRADING CO. LIMITED
DRCIP data.gov.cy
HE55422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolved

+12 more

Connections

9 links
Shared operator — likely the same administrator
CREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared officer / director · 10 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisVALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.I.C. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100