DOSSIERS / REIGN LIMITED
← SearchExport PDF
Company dossier

REIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177898 · HE177898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REIGN LIMITED
DRCIP data.gov.cy
HE177898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-09
DRCIP data.gov.cy
Ερμού, 261,, 'Αγιος Κασιανός, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIS MOTORS SERVICE GARAGE LIMITEDShared officer / director · 7 share thisA & N.S BUSINESS SERVICES LTDShared officer / director · 7 share thisOAKMORE TRADING LIMITEDShared officer / director · 7 share thisVNICKIS ENTERPRISES LIMITEDShared officer / director · 7 share thisAETHON ZAPHIROS LIMITEDShared officer / director · 7 share thisCHRIS MOTOR SERVICE GARAGEShared officer / director · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100