DOSSIERS / ΡΑΔΙΟ ΗΛΙΟΣ
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Company dossier

ΡΑΔΙΟ ΗΛΙΟΣ

CYPRUS · COMPANY · INCORPORATED 1992-08-07
KYBE ID: BN12218 · BN12218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΡΑΔΙΟ ΗΛΙΟΣ
DRCIP data.gov.cy
BN12218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-08-07
DRCIP data.gov.cy
Λαλά Μουσταφά, 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΡΑΔΙΟ ΚΑΣΤΡΟ FM ΣΤΕΡΕΟShared registered address · 2 share thisBELLALERT TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisMINIFOCHA LTDShared officer / director · 10 share thisRIVERWATERS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisBONDINO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisMEADOWSTREAM TRADING LIMITEDShared officer / director · 10 share thisWESTRANGE HOLDING LIMITEDShared officer / director · 10 share thisGALEWIND HOLDINGS LTDShared officer / director · 10 share thisHARIDIOL TRADING 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

1 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100