DOSSIERS / RELIABLE ELECTRIC CO LIMITED
← SearchExport PDF
Company dossier

RELIABLE ELECTRIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-02
KYBE ID: HE41830 · HE41830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RELIABLE ELECTRIC CO LIMITED
DRCIP data.gov.cy
HE41830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-02
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisA.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisONASIA MOTOR ENTERPRISES LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELIABLE MARINE CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100