DOSSIERS / INREALTYCY
← SearchExport PDF
Company dossier

INREALTYCY

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: BN27575 · BN27575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INREALTYCY
DRCIP data.gov.cy
BN27575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Ευαγόρου, 13,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROSABIS HOLDINGS LIMITEDShared registered address · 2 share thisPALIGENT COMMERCIAL LIMITEDShared officer / director · 9 share thisATHANASIOS ATHANASIOU GLASS MARKET LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 9 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU ESTATE LIMITEDShared officer / director · 9 share thisCERNIOSAR INVESTMENTS LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared officer / director · 9 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
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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