DOSSIERS / REX, KLEIN & PARTNERS LIMITED
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REX, KLEIN & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-23
KYBE ID: HE160102 · HE160102 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
REX, KLEIN & PARTNERS LIMITED
DRCIP data.gov.cy
HE160102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-23
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+77 more

People with significant control

2 people
NameRoleFromSource
DAVID JONATHAN LOWSECKdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100