DOSSIERS / RLA PROPERTIES LTD
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Company dossier

RLA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403548 · HE403548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RLA PROPERTIES LTD
DRCIP data.gov.cy
HE403548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Τροόδους, 2,, KSENOS BUILDING, Floor 2, Flat 201,, 'Αγιος Αθάνασιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CELICORE LTDShared registered address · 3 share thisRLA LIMITEDShared registered address · 3 share thisRLA LIMITEDShared officer / director · 4 share thisPLENERIA HOLDINGS LTDShared officer / director · 4 share thisRLA CONSTRUCTIONS LTDShared officer / director · 4 share thisCELICORE LTDShared officer / director · 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
NameRoleFromSource
ΜΑΡΙΝΑ ΚΑΡΜΙΣΙΕΒΑdirector—Cyprus registry
ΓΚΟΥΑΡ ΓΚΟΥΛΑΞΙΖΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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