DOSSIERS / RECTANGLEBLANC
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Company dossier

RECTANGLEBLANC

CYPRUS · COMPANY · INCORPORATED 1999-04-05
KYBE ID: BN18797 · BN18797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RECTANGLEBLANC
DRCIP data.gov.cy
BN18797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
Σωκράτους, 15Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUNALACShared registered address · 3 share thisBLUE POINT BOUTIQUEShared registered address · 3 share thisELEY COSMETICS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. & E. IOANNOU LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΣΤΕΦΑΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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