DOSSIERS / REARC
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Company dossier

REARC

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: BN45131 · BN45131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REARC
DRCIP data.gov.cy
BN45131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Φιλοτίμου, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.Shared registered address · 4 share thisQUB ENGINEERINGShared registered address · 4 share thisABSOLUTE GREEN GARDENSShared registered address · 4 share thisENTROPY DATA LIMITEDShared officer / director · 6 share thisMAROS PARTNERS LTDShared officer / director · 6 share thisLLETIS & SON LTDShared officer / director · 6 share thisREARC ARCHITECTS L.L.C.Shared officer / director · 6 share thisREARC INVEST 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΝΑΓΗshareholder—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