KYBE — See who's really behind any company

Company dossier

REACHBACK LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-02
KYBE ID: HE158118 · HE158118 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameREACHBACK LTD

DRCIP data.gov.cy

RegistrationHE158118

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-02

DRCIP data.gov.cy

Registered addressΤήνου, 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & I MEDICAL ESTHETIC CENTER LIMITEDdissolved ILAZER MEDICAL LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

A & I MEDICAL ESTHETIC CENTER LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΙΡΙΝΑ ΛΟΠΑΝΤΙΝΑ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100