DOSSIERS / R.S COZY HOUSES LTD
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Company dossier

R.S COZY HOUSES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-29
KYBE ID: HE417685 · HE417685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
R.S COZY HOUSES LTD
DRCIP data.gov.cy
HE417685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-29
DRCIP data.gov.cy
Ρόδου, 7Α,, ΄Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.M. CRAFT NAILS AND BEAUTY CYPRUS LTDShared registered address · 2 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisG. N. RIGAS TRADING LIMITEDShared officer / director · 9 share thisHOLDCHEM LIMITEDShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisAN.RI WOOD HOMES LTDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared 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 ΡΗΓΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΣΤΑΥΡΙΝΟΥsecretary—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