DOSSIERS / REXSTONE ENERGY INTERNATIONAL DMCC
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Company dossier

REXSTONE ENERGY INTERNATIONAL DMCC

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: AE3604 · AE3604 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
REXSTONE ENERGY INTERNATIONAL DMCC
DRCIP data.gov.cy
AE3604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Τρικούπη & Ατταλείας, 69,, Flat 303,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝauthorised—Cyprus registry
ALESSANDRO CASTAGNETTIdirector—Cyprus registry
PRUDENTER MANAGEMENT CONSULTANCIESsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100