DOSSIERS / RIME INFORMATION BUREAU LIMITED
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Company dossier

RIME INFORMATION BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-24
KYBE ID: HE26523 · HE26523 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
RIME INFORMATION BUREAU LIMITED
DRCIP data.gov.cy
HE26523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-24
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100