DOSSIERS / N.S. RIELLO TECHNOWARE LIMITED
← SearchExport PDF
Company dossier

N.S. RIELLO TECHNOWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-01
KYBE ID: HE158078 · HE158078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
N.S. RIELLO TECHNOWARE LIMITED
DRCIP data.gov.cy
HE158078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-01
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 2, Flat 202,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ALSADIA ENTERPRISES LIMITEDdissolvedAUDITLINEdissolvedELDENBRIDGE CO. LIMITEDstrike_offETAK COLORING LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedSUPERSUN TRADING LIMITEDactiveΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

19 links
Shared operator — likely the same administrator
ANKA OFFICE MACHINES LIMITEDShared officer / director · 2 share thisALSADIA ENTERPRISES LIMITEDShared officer / director · 5 share thisA.K.P.C. DVD SMART LIMITEDShared officer / director · 5 share thisSOTREG (CYPRUS) LIMITEDShared officer / director · 5 share thisACOSO SATELLITE AND FILM LIMITEDShared officer / director · 5 share thisALSADIA ENTERPRISES LIMITEDShared registered address · 7 share thisEXELAR CORPORATION LIMITEDShared registered address · 7 share thisAUDITLINEShared registered address · 7 share thisELDENBRIDGE CO. LIMITEDShared registered address · 7 share thisSUPERSUN TRADING LIMITEDShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE158078/network.

People with significant control

4 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΑΠΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΥΔΗΣsecretary—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