DOSSIERS / REALVERSA LEATHERS (SHOES)
← SearchExport PDF
Company dossier

REALVERSA LEATHERS (SHOES)

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: BN32511 · BN32511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REALVERSA LEATHERS (SHOES)
DRCIP data.gov.cy
BN32511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Δήμητρας, 9,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.Z. & G.H. EMPORIO LTDShared registered address · 3 share thisREALVERSA LEATHERSShared registered address · 3 share thisJOLIE APPARENCE LTDShared officer / director · 4 share thisH. & G. HERACLEOUS ENTERPRISES LIMITEDShared officer / director · 4 share thisH. AND S. BABY GOODS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΗΡΑΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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