DOSSIERS / RIMANI BELLA
← SearchExport PDF
Company dossier

RIMANI BELLA

CYPRUS · COMPANY · INCORPORATED 2014-11-11
KYBE ID: BN41153 · BN41153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
RIMANI BELLA
DRCIP data.gov.cy
BN41153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-11
DRCIP data.gov.cy
Αγιασμάτων, 25,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΗshareholder—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