KYBE — See who's really behind any company

Company dossier

ΧΡΙΣΤΑΚΗΣ ΡΙΑΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46936 · HE46936 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΧΡΙΣΤΑΚΗΣ ΡΙΑΛΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE46936

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-31

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 137,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.M.A. ENTERTAINMENT LIMITEDdissolved NEOCOSTAROSA ESTATESactive

Connections

2 links

Shared operator — likely the same administrator

NEOCOSTAROSA ESTATESShared registered address · 2 share this X. ΡΙΑΛΑΣ ΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔShared officer / director · 2 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

5 people

Name	Role	From	Source
ΕΥΑ ΡΙΑΛΑ	director	—	Cyprus registry
ΕΥΦΡΩΣΥΝΗ Χ. ΡΙΑΛΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΑΡΙΒΑΛΔΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΡΙΑΛΑΣ	director	—	Cyprus registry
ΕΥΦΡΩΣΥΝΗ Χ. ΡΙΑΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100