DOSSIERS / RIVER COURT
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Company dossier

RIVER COURT

CYPRUS · COMPANY · INCORPORATED 1973-03-10
KYBE ID: BN2351 · BN2351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIVER COURT
DRCIP data.gov.cy
BN2351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-03-10
DRCIP data.gov.cy
Φωτίου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANDY BEACH HOTEL LARNACAShared officer / director · 7 share thisLIBRA HOUSEShared officer / director · 7 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 7 share thisP. LORDOS EUROMED HOTELSShared officer / director · 7 share thisCASTLE HOTEL APARTMENTSShared officer / director · 7 share thisP. LORDOS & CO. ENTERPRISESShared 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
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔshareholder—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