KYBE — See who's really behind any company

Company dossier

REINES & ROSES

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: BN43041 · BN43041 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameREINES & ROSES

DRCIP data.gov.cy

RegistrationBN43041

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΗλείας, 15,, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DK DELTA KAPPA ENTERPRISES LTDdissolved PASION POR ELARTE & LA VITAactive XBK BIOKINESISactive

Connections

3 links

Shared operator — likely the same administrator

PASION POR ELARTE & LA VITAShared officer / director · 2 share this PASION POR ELARTE & LA VITAShared registered address · 3 share this XBK BIOKINESISShared registered address · 3 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

1 people

Name	Role	From	Source
ΜΑΙΡΗ ΓΙΑΝΝΑΚΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100