DOSSIERS / RIALDO ELECTRICAL TRADING
← SearchExport PDF
Company dossier

RIALDO ELECTRICAL TRADING

CYPRUS · COMPANY · INCORPORATED 1997-07-21
KYBE ID: BN17119 · BN17119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIALDO ELECTRICAL TRADING
DRCIP data.gov.cy
BN17119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.M.T. ELECTRICAL APPLIANCES LIMITEDShared registered address · 3 share thisR M T HOME ELECTRIC STORESShared registered address · 3 share thisM R F TRADING LIMITEDShared officer / director · 5 share thisR.M.T. ELECTRICAL APPLIANCES LIMITEDShared officer / director · 5 share thisR M T HOME ELECTRIC STORESShared officer / director · 5 share thisLIBANCO COMPANY 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

1 people
NameRoleFromSource
RIYAD TAYIMshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100