DOSSIERS / A & L RIALAS TOURIST DEVELOPMENTS LIMITED
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Company dossier

A & L RIALAS TOURIST DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-05
KYBE ID: HE17270 · HE17270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & L RIALAS TOURIST DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE17270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-05
DRCIP data.gov.cy
Καρπάθου, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EMPORTRUST COMPANY LIMITEDShared registered address · 2 share thisLOBIVIA ENTERPRISES LIMITEDShared officer / director · 4 share thisEMPORTRUST COMPANY LIMITEDShared officer / director · 4 share thisD. KAPARTIS GENERAL BONDED WAREHOUSE LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΘΩΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΛΕΝΙΑ ΡΙΑΛΑdirector—Cyprus registry
ΛΕΝΙΑ ΡΙΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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