DOSSIERS / RI.JA.AL. HAYES PROPERTIES LIMITED
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RI.JA.AL. HAYES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186894 · HE186894 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RI.JA.AL. HAYES PROPERTIES LIMITED
DRCIP data.gov.cy
HE186894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Εφεσού, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
SUN DANCE STAR LTDShared registered address · 5 share thisKOANI ESTATES CO. LIMITEDShared registered address · 5 share thisGOLDEN DUCK CHINESE RESTAURANT LIMITEDShared registered address · 5 share thisBAMBOS & SONS ENTERPRISES LIMITEDShared registered address · 5 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
ΑΘΑΝΑΣΙΟΣ ΚΟΤΖΑΚΟΥΛΑΚΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΟΤΖΑΚΟΥΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100