KYBE — See who's really behind any company

Company dossier

REYMENO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171626 · HE171626 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameREYMENO LIMITED

DRCIP data.gov.cy

RegistrationHE171626

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-02

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 26,, Flat 3,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.G.G. INSURANCE AGENTS & CONSULTANTS LTDstrike_off SINTELA LIMITEDdissolved VNP SELECTEDactive

Connections

4 links

Shared operator — likely the same administrator

SINTELA LIMITEDShared registered address · 2 share this ASSORA LIMITEDShared officer / director · 4 share this ARBUSI LIMITEDShared officer / director · 4 share this ASSARICO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ANANDAN RAMAGIRI DHAMODHARAN	director	—	Cyprus registry
PANDURANGAN RAMAGIRI DHAMODHARAN	director	—	Cyprus registry
PANDURANGAN RAMAGIRI DHAMODHARAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100