DOSSIERS / REALONYX 3 LTD
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Company dossier

REALONYX 3 LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-10
KYBE ID: HE455265 · HE455265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
REALONYX 3 LTD
DRCIP data.gov.cy
HE455265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Χρίστου Κέλη, 18/1,, RESIDENCE 51, BLOCK B, Flat B503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
REALONYX 6 LTDShared registered address · 4 share thisREALONYX 2 LTDShared registered address · 4 share thisREALONYX 1 LTDShared registered address · 4 share thisREALONYX 2 LTDShared web domain · 6 share thisREALONYX 5 LTDShared web domain · 6 share thisREALONYX 1 LTDShared web domain · 6 share thisREALONYX 6 LTDShared web domain · 6 share thisREALONYX 4 LTDShared web domain · 6 share thisREALONYX REALTY LTDShared officer / director · 9 share thisA. I. ESPACIOS VERDES LTDShared officer / director · 9 share thisREALONYX 2 LTDShared officer / director · 9 share thisREALONYX 1 LTDShared officer / director · 9 share thisA.I ASTON LIMITEDShared officer / director · 9 share thisREALONYX 6 LTDShared officer / director · 9 share thisREALONYX 4 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.

Showing 15 of 22 — full graph via /v1/entities/HE455265/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100