DOSSIERS / RIMBO GIFT SHOP
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Company dossier

RIMBO GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1983-03-15
KYBE ID: BN5119 · BN5119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RIMBO GIFT SHOP
DRCIP data.gov.cy
BN5119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-03-15
DRCIP data.gov.cy
Πλάτωνος, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROVANIAS TECH ZONEShared registered address · 3 share thisSANS SOUCI KINDERGARDENShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 3 share thisNEK LIMITEDShared officer / director · 3 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
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—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