DOSSIERS / RAL REAL ADVISOR LTD
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Company dossier

RAL REAL ADVISOR LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: HE361365 · HE361365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RAL REAL ADVISOR LTD
DRCIP data.gov.cy
HE361365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Κρατίνου, 37Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAND ELMSShared registered address · 3 share thisRAL REAL CANDLEShared registered address · 3 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisERTLE LTDShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share thisOVVIO TRADING LIMITEDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΕΓΓΛΕΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100