DOSSIERS / REALONYX REALTY LTD
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Company dossier

REALONYX REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-20
KYBE ID: HE454758 · HE454758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REALONYX REALTY LTD
DRCIP data.gov.cy
HE454758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-20
DRCIP data.gov.cy
Χρίστου Κέλη, 18/1,, RESIDENCE 51, BLOCK B, Flat Β503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TECHISLE TRADING LTDShared officer / director · 5 share thisTECHISLE REALTY LTDShared officer / director · 5 share thisDORILIA CONSTRUCTION 2 LTDShared officer / director · 5 share thisSH SOFT & HARDWARE HOLDINGS LIMITEDShared officer / director · 5 share thisA.I ASTON LIMITEDShared officer / director · 9 share thisREALONYX 4 LTDShared officer / director · 9 share thisREALONYX 5 LTDShared officer / director · 9 share thisREALONYX 1 LTDShared officer / director · 9 share thisREALONYX 6 LTDShared officer / director · 9 share thisA. I. ESPACIOS VERDES LTDShared officer / director · 9 share thisREALONYX 2 LTDShared officer / director · 9 share thisREALONYX 3 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

3 people
NameRoleFromSource
MARIA GRIDNEVSKAYAdirector—Cyprus registry
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑdirector—Cyprus registry
MARIA GRIDNEVSKAYAsecretary—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