DOSSIERS / REHAM INVESTMENTS LIMITED
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Company dossier

REHAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: HE123165 · HE123165 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
REHAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
PAUL GLEIBERMANdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry
HALEH GLEIBERMANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100