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Company dossier

RLA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403836 · HE403836 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRLA CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE403836

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-06

DRCIP data.gov.cy

Registered addressΑποστόλου Αντρέα, 11,, HYPER TOWER, Floor 3, Flat 301,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BDS SWISS MARKETS GLOBAL SERVICES LTDactive DECAVAY LTDdissolved PROSENTIA LIMITEDdissolved ULTIMATE FINTECH EVENTS LIMITEDactive ULTIMATE FINTECH MARKETING LIMITEDactive ULTIMATE FINTECH PTE. LTDactive ULTIMATE HOLDINGS CYPRUS LIMITEDactive UNOXIX LIMITEDdissolved VIVERNO MARKETSdissolved WHITEEX LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

RLA PROPERTIES LTDShared officer / director · 4 share this CELICORE LTDShared officer / director · 4 share this RLA LIMITEDShared 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

Name	Role	From	Source
ΓΚΟΥΑΡ ΓΚΟΥΛΑΞΙΖΟΒΑ	director	—	Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100