DOSSIERS / REBKRISSAM LIMITED
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Company dossier

REBKRISSAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152864 · HE152864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
REBKRISSAM LIMITED
DRCIP data.gov.cy
HE152864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Δέσποινας Παττίχη,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.F.A. UNITED EDUCATIONAL SERVICES LTDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΙΔΙΩΤΙΚΗ ΕΛΛΗΝΙΚΗ ΑΜΕΡΙΚΑΝΙΚΗ ΣΧΟΛΗ ΛΕΜΕΣΟΥ (ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ)Shared registered address · 3 share thisWORLD EDUCATION SERVICES LIMITEDShared officer / director · 10 share thisVOLOS BEST BET LIMITEDShared officer / director · 10 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗShared officer / director · 10 share thisR.B.A. HEALTH CENTRE LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ (ΑΓΓΛΙΚΗ ΣΧΟΛΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANGAS BETTING SHOP LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWAB TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΡΤΖΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100