DOSSIERS / IDENT REALTY LTD
← SearchExport PDF
Company dossier

IDENT REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232362 · HE232362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IDENT REALTY LTD
DRCIP data.gov.cy
HE232362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RY HOMEPLAN LTDShared registered address · 4 share thisΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisRICK'S CHARTERED SURVEYORSShared registered address · 4 share thisRY HOMEPLAN LTDShared officer / director · 6 share thisREALEYEABLE SERVICES LIMITEDShared officer / director · 6 share thisMEDBLUE REALTYShared officer / director · 6 share thisΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRICK GIANNI VALUATION SURVEYORS L.L.C.Shared officer / director · 6 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
ΕΙΡΗΝΑΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΤΑΣdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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