DOSSIERS / RHIAKO LIMITED
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Company dossier

RHIAKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163963 · HE163963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RHIAKO LIMITED
DRCIP data.gov.cy
HE163963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Δημήτρη Τυρίμου, 1,, 'Αγιος Νικόλαος, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΛ. & Α. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΛ. & Α. ΚΟΥΝΕΣ & ΣΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΚΟΥΝΕΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΑ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΛ. ΚΟΥΝΕΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. & Λ. ΚΟΥΝΕΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΑ/ΦΟΙ ΚΟΥΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
DARWICHE GHOUSSOUBdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΕΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΝΕΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΥΝΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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