DOSSIERS / R & E SPORTING CONNECTIONS LIMITED
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Company dossier

R & E SPORTING CONNECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161908 · HE161908 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
R & E SPORTING CONNECTIONS LIMITED
DRCIP data.gov.cy
HE161908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-14
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolvedSANLIS LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
RICHARD ALEC SIMMONSdirector—Cyprus registry
ELENA FRIDRIKsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100