DOSSIERS / REXINVEST ENTERPRISES LTD
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Company dossier

REXINVEST ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200829 · HE200829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REXINVEST ENTERPRISES LTD
DRCIP data.gov.cy
HE200829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη και Πίνδου, 29,, Floor 3,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. J. DROUSSIOTIS AND CO. LIMITEDShared officer / director · 10 share thisDDK AUTOMOTORS CENTERShared officer / director · 10 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLADYLAND DEVELOPERS LIMITEDShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING CO LIMITEDShared officer / director · 10 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisKEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100