DOSSIERS / RHINESTONE LIMITED
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Company dossier

RHINESTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-15
KYBE ID: HE100786 · HE100786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
RHINESTONE LIMITED
DRCIP data.gov.cy
HE100786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-15
DRCIP data.gov.cy
Πειραιώς, 25,, Floor 2, Flat 202,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100