DOSSIERS / RIVODELIA TRADING LIMITED
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Company dossier

RIVODELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74508 · HE74508 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
RIVODELIA TRADING LIMITED
DRCIP data.gov.cy
HE74508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 6, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
Porcelain Mineral Trading (PMT) GmbHShared officer / director · 2 share thisPERSPEKTIVA COMPANY, s. r. o.Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisSTELTZIA LIMITEDShared 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

4 people
NameRoleFromSource
ALEXEI LITVINOVdirector—Cyprus registry
GEORGI LITVINOVdirector—Cyprus registry
VALERY KLIMENTOVdirector—Cyprus registry
ΜΑΡΙΑ ΧΛΩΡΑΚΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCAN ROBE TRADING LIMITED · dissolved · name-sim 0.49) — 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