KYBE — See who's really behind any company

Company dossier

R.L.A CYPRUS HANDBALL CLUB

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: BN47435 · BN47435 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameR.L.A CYPRUS HANDBALL CLUB

DRCIP data.gov.cy

RegistrationBN47435

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-03-27

DRCIP data.gov.cy

Registered addressΘεοκρίτου, 2,, Flat 204,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONTRALIDES LIMITEDdissolved OSSEIRAN INVESTMENT LIMITEDactive SALOME ESTABLISHMENT LIMITEDstrike_off TRANMEG LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

C & R PHARMACY LIMITEDShared officer / director · 4 share this ΦΑΡΜΑΚΕΙΟ ΡΕΝΑ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this H & R VETERINARY PHARMACY 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

Name	Role	From	Source
ΡΕΝΑ ΤΣΑΓΓΑΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100