DOSSIERS / A.E. RICCOS BEACH (1975) LIMITED
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A.E. RICCOS BEACH (1975) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278551 · HE278551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.E. RICCOS BEACH (1975) LIMITED
DRCIP data.gov.cy
HE278551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 4,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.P.E. MARIOS PERFORMANCE MOTORWORKSShared registered address · 3 share thisRP MOTORSPORT PERFORMANCEShared registered address · 3 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisCHRYSELIA DEVELOPERS LIMITEDShared officer / director · 10 share thisST SPEAKERS LTDShared officer / director · 10 share thisN.E.C. MOTORS LIMITEDShared officer / director · 10 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisTHE GCL SENSUAL COMPANY LIMITEDShared officer / director · 10 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
ΗΡΟΔΟΤΟΣ ΗΛΙΑdirector—Cyprus registry
ΗΛΙΑΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100