DOSSIERS / ΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-20
KYBE ID: HE20028 · HE20028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-20
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y. PATRIOTIS LIMITEDShared registered address · 2 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞShared officer / director · 4 share thisΡ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisR.A.I. IMPORT-EXPORT GENERAL TRADING CO. 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
ΑΛΙΚΗ ΠΕΡΙΚΛΕΟΥΣ ΙΕΡΕΙΔΗdirector—Cyprus registry
ΡΕΝΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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