DOSSIERS / RETALIA CONSULTANTS LIMITED
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Company dossier

RETALIA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-08
KYBE ID: HE317586 · HE317586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RETALIA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE317586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-08
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 17,, Flat 310,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDR METRINSKIYdirector—Cyprus registry
TATYANA KRISHTALsecretary—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