DOSSIERS / RETAL INDUSTRIES LIMITED
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Company dossier

RETAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-07
KYBE ID: HE115887 · HE115887 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
RETAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE115887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-07
DRCIP data.gov.cy
Επιμηθέως, 6,, Industrial Area A, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
YURII KHMARAdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΑΤΟΛΙΙ ΜΑΡΤΙΝΟΒdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
LAWMAR FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (retalgroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100