KYBE — See who's really behind any company

Company dossier

RINACO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67471 · HE67471 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRINACO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE67471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & 28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDdissolved SERGIDES MANOLIS ENGINEERING CONSULTANTS (SMEC) INCORPORATION LIMITEDdissolved SKIPWORT ENTERPRISES LIMITEDdissolved THRASSOU BROTHERS HOLDINGS LIMITEDactive T.Z. GUARANTEE DEVELOPMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

THRASSOU BROTHERS HOLDINGS LIMITEDShared registered address · 4 share this T.Z. GUARANTEE DEVELOPMENTS LIMITEDShared registered address · 4 share this RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDShared registered address · 4 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
ΑΛΚΗΣ ΘΡΑΣΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΕΝΩΤΙΑΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΕΝΩΤΙΑΔΟΥ	secretary	—	Cyprus registry
ΜΙΧΑΗΛ ΘΡΑΣΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100