DOSSIERS / RANIA EVRIPIDOU PROMOTIONS
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RANIA EVRIPIDOU PROMOTIONS

CYPRUS · COMPANY · INCORPORATED 1999-01-21
KYBE ID: BN18574 · BN18574 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
RANIA EVRIPIDOU PROMOTIONS
DRCIP data.gov.cy
BN18574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-01-21
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ENIA ELENI COURT BLOCK D, Flat 202,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

1 people
NameRoleFromSource
ΡΑΝΙΑ ΕΥΡΙΠΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100