DOSSIERS / ΡΙΟΝΕΛΛΟ ΓΕΝΙΚΗ ΘΕΡΜΑΝΣΕΩΝ
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ΡΙΟΝΕΛΛΟ ΓΕΝΙΚΗ ΘΕΡΜΑΝΣΕΩΝ

CYPRUS · COMPANY · INCORPORATED 2000-06-23
KYBE ID: BN20274 · BN20274 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΡΙΟΝΕΛΛΟ ΓΕΝΙΚΗ ΘΕΡΜΑΝΣΕΩΝ
DRCIP data.gov.cy
BN20274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-23
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 15,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_off

+3 more

People with significant control

1 people
NameRoleFromSource
RIONELLO TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100