KYBE — See who's really behind any company

Company dossier

RIANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77107 · HE77107 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameRIANEL LIMITED

DRCIP data.gov.cy

RegistrationHE77107

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-20

DRCIP data.gov.cy

Registered addressΜανώλη Ανδρονίκου, 7,, Πόλη Χρυσοχούς, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ ΛΙΘΡΑΓΚΟΜΙΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Γ.Ε.Α. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΡΗΓΑΣ ΚΟΥΠΑΝΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100