DOSSIERS / RIVER REGGAE CENTER
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Company dossier

RIVER REGGAE CENTER

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: BN21671 · BN21671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIVER REGGAE CENTER
DRCIP data.gov.cy
BN21671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WATERFORD MARINE COMPANY LIMITEDShared officer / director · 7 share thisPIONEER GRACE MARINE LIMITEDShared officer / director · 7 share thisMAGOS CONSULTING LIMITEDShared officer / director · 7 share thisMAGOS CARPETS LIMITEDShared officer / director · 7 share thisJACOBINIA FLOWER SHOPShared officer / director · 7 share thisIASMOS UNITY MARITIME LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΜΑΓΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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