DOSSIERS / C. RIALAS BATHROOM GALERY CO. LIMITED
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Company dossier

C. RIALAS BATHROOM GALERY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-13
KYBE ID: HE118971 · HE118971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C. RIALAS BATHROOM GALERY CO. LIMITED
DRCIP data.gov.cy
HE118971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-13
DRCIP data.gov.cy
Μεσόγης, 7,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GMCA LIMITEDShared registered address · 2 share thisWINDHELM PROPERTIES LIMITEDShared officer / director · 6 share thisLDC THE LIFE DEVELOPMENT COMPANY LTDShared officer / director · 6 share thisWALON INVESTMENTS LIMITEDShared officer / director · 6 share thisCROC HOLDINGS LIMITEDShared officer / director · 6 share thisGMCA LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΛΕΝΙΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100