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Company dossier

RETAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-12
KYBE ID: HE334854 · HE334854 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameRETAL CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE334854

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-12

DRCIP data.gov.cy

Registered addressΕπιμηθέως, 6,, INDUSTRIAL AREA A, 3056, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

MYOFAR HOLDING LTDdissolved PHILOMEDON CARTON INDUSTRY LIMITEDactive PHILOMEDON TRADINGactive RETAL DEVELOPMENT LTDactive RETAL INDUSTRIES LIMITEDactive RETAL RECYCLING LTDdissolved STRUCT.E.D L.L.C.active WINDIBAGactive ZEME ECO FUELS AND ALLOYS LTDactive

Connections

3 links

Shared operator — likely the same administrator

RETAL RECYCLING LTDShared registered address · 4 share this RETAL INDUSTRIES LIMITEDShared registered address · 4 share this MYOFAR HOLDING LTDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΝΤΕΛΙΤΣΑ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100