DOSSIERS / REIN HAUS (LARNACA) MECHANICAL LTD
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Company dossier

REIN HAUS (LARNACA) MECHANICAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227817 · HE227817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
REIN HAUS (LARNACA) MECHANICAL LTD
DRCIP data.gov.cy
HE227817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Δάμωνος, 11,, Κάτω Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CNX CLEANSERV LIMITEDShared officer / director · 7 share thisSTRETCH INDUSTRIES LIMITEDShared officer / director · 7 share thisPRETTY WOMAN BOUTIQUEShared officer / director · 7 share thisNATHANAEL 24 HOURS VAPE SHOPShared officer / director · 7 share thisMDS MEDICAL DEFENCE BUREAU LIMITEDShared officer / director · 7 share thisF & C NATHANAEL BROS SERVICES LTDShared 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
ΜΑΡΙΑ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100