DOSSIERS / RIALAS SUPERMARKET LIMITED
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Company dossier

RIALAS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-18
KYBE ID: HE37321 · HE37321 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RIALAS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE37321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-18
DRCIP data.gov.cy
Γρίβα Διγενή,, RIALAS BUILDING, Flat 5-6,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GMCA LIMITEDShared officer / director · 2 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 9 share thisPRINCETON MANAGEMENT SERVICES LTDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisV. ATSAS ORGANIC PRODUCTS LTDShared officer / director · 9 share thisG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared 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
ΕΥΑΝΘΙΑ ΡΙΑΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣsecretary—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