DOSSIERS / T. RIALAS DOUBLE O SEVEN DISCO BAR LIMITED
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Company dossier

T. RIALAS DOUBLE O SEVEN DISCO BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-23
KYBE ID: HE45261 · HE45261 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T. RIALAS DOUBLE O SEVEN DISCO BAR LIMITED
DRCIP data.gov.cy
HE45261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMBUSTA TRADING LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolved

+183 more

Connections

8 links
Shared operator — likely the same administrator
FOR YOUR EYES ONLYShared officer / director · 9 share thisT.R SEVENTIES MUSIC DISCOShared officer / director · 9 share thisT.A.R. NINETY'S MUSIC DISCOShared officer / director · 9 share thisCALIFORNIAN DREAM DISCOShared officer / director · 9 share thisMAD - HOUSEShared officer / director · 9 share thisCROSSROAD CAFEShared officer / director · 9 share thisCAROLINES DISCOShared officer / director · 9 share thisT.R. GIANT SUPERMARKETShared 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
ΤΑΣΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100