DOSSIERS / RIONELLO TRADING LIMITED
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Company dossier

RIONELLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-26
KYBE ID: HE55551 · HE55551 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RIONELLO TRADING LIMITED
DRCIP data.gov.cy
HE55551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-26
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 7,, Κ. Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L. & M. WATERLINE CENTRAL HEATINGS LIMITEDShared registered address · 2 share thisHANDSHAKE RENOVATIONS LTDShared officer / director · 4 share thisDAYRONTA HOLDINGS LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisENERBIS CYPRUS LTDShared officer / director · 6 share thisS. GAVRIELIDES HOLDING COMPANY LIMITEDShared officer / director · 6 share thisMAROULLA MARKIDOU FASHIONS LIMITEDShared officer / director · 6 share thisSTELIOS GAVRIELIDES LIMITEDShared officer / director · 6 share thisTUBO CW BAR LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100