KYBE — See who's really behind any company

Company dossier

DINOS RIALAS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-28
KYBE ID: HE34432 · HE34432 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDINOS RIALAS JEWELLERY LIMITED

DRCIP data.gov.cy

RegistrationHE34432

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-28

DRCIP data.gov.cy

Registered addressΕλευθερίας, 25,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.M. DHERYNIANET LIMITEDactive ΛΩΡΗΣ ΠΥΡΟΓΙΑΤΗΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

N&E RIALAS JEWELLERY LIMITEDShared officer / director · 2 share this M.M. DHERYNIANET LIMITEDShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΙΑΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100