DOSSIERS / REALONYX 5 LTD
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Company dossier

REALONYX 5 LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-28
KYBE ID: HE470470 · HE470470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
REALONYX 5 LTD
DRCIP data.gov.cy
HE470470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Χρήστου Κέλη, 18/1,, RESIDENCE 51, BLOCK B, Floor 5, Flat B503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
REALONYX 4 LTDShared registered address · 2 share thisREALONYX 6 LTDShared web domain · 6 share thisREALONYX 1 LTDShared web domain · 6 share thisREALONYX 2 LTDShared web domain · 6 share thisREALONYX 4 LTDShared web domain · 6 share thisREALONYX 3 LTDShared web domain · 6 share thisREALONYX 4 LTDShared officer / director · 9 share thisREALONYX 3 LTDShared officer / director · 9 share thisREALONYX 6 LTDShared officer / director · 9 share thisA. I. ESPACIOS VERDES LTDShared officer / director · 9 share thisA.I ASTON LIMITEDShared officer / director · 9 share thisREALONYX 2 LTDShared officer / director · 9 share thisREALONYX 1 LTDShared officer / director · 9 share thisREALONYX REALTY LTDShared officer / director · 9 share thisALFIT LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE470470/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑsecretary—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