DOSSIERS / R.E.Z. ENTERPRISES LIMITED
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Company dossier

R.E.Z. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200986 · HE200986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
R.E.Z. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE200986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Ομηρου & Νίκης,, PAKOVA CENTER BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BLAGO LIMITEDShared officer / director · 7 share thisMATERNA ENTERPRISES LIMITEDShared officer / director · 7 share thisSPOOLER ENTERPRISES LIMITEDShared officer / director · 7 share thisPALOMNIK SERVICES LIMITEDShared officer / director · 7 share thisPOWERFLUTE ENTERPRISES LIMITEDShared officer / director · 7 share thisPHIMIAM SERVICES LTDShared officer / director · 7 share thisDECALEX LIMITEDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 share thisFORTUNIOUS INVESTMENTS LIMITEDShared officer / director · 9 share thisDECAMEX LIMITEDShared officer / director · 9 share thisSTAVNICK SERVICES LIMITEDShared officer / director · 9 share thisARTIFASCO LIMITEDShared officer / director · 9 share thisGM RUBBER TRADING COMPANY LIMASSOL LTDShared officer / director · 9 share thisLANIVIA TRADING LTDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΙΝΑ ΤΣΙΑΡΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERNA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100