DOSSIERS / RELIABLE INFORMATION SYSTEMS LIMITED
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Company dossier

RELIABLE INFORMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119381 · HE119381 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RELIABLE INFORMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE119381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

People with significant control

2 people
NameRoleFromSource
VALERI KOZLOVdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100