KYBE — See who's really behind any company

Company dossier

REEFLINE BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204988 · HE204988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREEFLINE BUSINESS LTD

DRCIP data.gov.cy

RegistrationHE204988

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-03

DRCIP data.gov.cy

Registered addressΑγίου Κωνσταντίνου, 18,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BALLACROFT TRADING LTDdissolved NORTOIL INVESTMENTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

BALLACROFT TRADING LTDShared registered address · 3 share this NORTOIL INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100