DOSSIERS / A.N. RELIABLE IMPORTERS
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Company dossier

A.N. RELIABLE IMPORTERS

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: BN14077 · BN14077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.N. RELIABLE IMPORTERS
DRCIP data.gov.cy
BN14077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-06-09
DRCIP data.gov.cy
Γρ. Διγενή & Προδρόμου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.I. PRIMA MOTORS LTDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisONASIA MOTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 share thisA.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 share thisRELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 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
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100