DOSSIERS / RIVERTREE PROPERTY LIMITED
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Company dossier

RIVERTREE PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-13
KYBE ID: HE71638 · HE71638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RIVERTREE PROPERTY LIMITED
DRCIP data.gov.cy
HE71638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-13
DRCIP data.gov.cy
Γλάδστωνος και 'Ανδρου,, OASIS COMPLEX - BLOCK E, Flat C1,, Λεμεσός, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARCO POLO CHARTERING CO. LIMITEDShared registered address · 4 share thisASTORIA CHARTERING COMPANY LIMITEDShared registered address · 4 share thisASTORIA HOLDINGS LIMITEDShared registered address · 4 share thisPASSAT SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisSTEINKOPF TRADING LIMITEDShared officer / director · 9 share thisBERGSTEIN ENTERPRISES LIMITEDShared officer / director · 9 share thisTASMANICO TRADING LIMITEDShared officer / director · 9 share thisASTORIA INVESTMENTS LIMITEDShared officer / director · 9 share thisGCHO THREE RESTAURANT LIMITEDShared officer / director · 9 share thisMARCO POLO CHARTERING CO. LIMITEDShared officer / director · 9 share thisASTORIA CHARTERING COMPANY LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTIAN JOHANNES LAUERdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALINA PROPERTY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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