DOSSIERS / R M T HOME ELECTRIC STORES
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Company dossier

R M T HOME ELECTRIC STORES

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: BN18947 · BN18947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
R M T HOME ELECTRIC STORES
DRCIP data.gov.cy
BN18947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-19
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 thisRIALDO ELECTRICAL TRADINGShared registered address · 3 share thisM R F TRADING LIMITEDShared officer / director · 5 share thisRIALDO ELECTRICAL TRADINGShared officer / director · 5 share thisR.M.T. ELECTRICAL APPLIANCES LIMITEDShared 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