Key facts
activeREBUTIA LIMITED
DRCIP data.gov.cy
HE171699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-03
DRCIP data.gov.cy
Πινδάρου, 4Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
REBUTIA LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalADDLESTON HOLDINGS LIMITEDALLWORK INVESTMENTS LIMITEDAPPELIO INVEST LIMITEDCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDDEDICATIO LIMITEDDUNOVIM LIMITEDE.B. EXECUTIVE BUILDINGS LIMITEDHODDLESTON INVESTMENTS LIMITEDINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDIVIN ENTERPRISES LIMITEDJURATIO LIMITEDLARINEA LIMITEDMANDATUS LIMITEDTRANDESCANIA ENTERPRISES LIMITEDTUFNELLCO HOLDINGS LIMITEDV.A.R.-VASSOS MARKIDES HOLDINGS LTDVASSOS MARKIDES ESTATES LIMITEDWORNISH INVESTMENTS LIMITEDZINNETO CO LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| SERVEBASE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100