DOSSIERS / RIO ROJO PUEBLO
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Company dossier

RIO ROJO PUEBLO

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: BN53769 · BN53769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
RIO ROJO PUEBLO
DRCIP data.gov.cy
BN53769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Φοινί, 4814, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. & D.D. RENTAL CAR LIMITEDShared registered address · 4 share thisFINI FISHERIES LIMITEDShared registered address · 4 share thisΠΗΛΑΒΑΚΕΙΟ ΜΟΥΣΕΙΟ ΚΥΠΡΙΑΚΗΣ ΚΕΡΑΜΙΚΗΣShared registered address · 4 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΦΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANDREAS M.MAVRIKIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 10 share thisALTANA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisANDREAS MAVRIKIOS - CONSTRUCTIONSShared officer / director · 10 share thisE.Y.A.M. STRATEGIC SERVICES LIMITEDShared officer / director · 10 share thisΜΑΥΡΙΚΙΟΥ & ΖΗΝΩΝΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMA.KS.AA. DEVELOPMENTS LTDShared officer / director · 10 share thisΑ. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisWONDERGROUP & CO LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100