DOSSIERS / ΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔ
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ΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83797 · HE83797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΡΙΚΚΟΣ ΓΙΑΝΝΗ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IDENT REALTY LTDShared registered address · 4 share thisRICK'S CHARTERED SURVEYORSShared registered address · 4 share thisRY HOMEPLAN LTDShared registered address · 4 share thisRICK GIANNI VALUATION SURVEYORS L.L.C.Shared officer / director · 6 share thisREALEYEABLE SERVICES LIMITEDShared officer / director · 6 share thisMEDBLUE REALTYShared officer / director · 6 share thisRY HOMEPLAN LTDShared officer / director · 6 share thisIDENT REALTY LTDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100