DOSSIERS / RE 24 LIMITED
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Company dossier

RE 24 LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248402 · HE248402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RE 24 LIMITED
DRCIP data.gov.cy
HE248402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Βόλου, 4,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisADECS CONSULTINGShared officer / director · 8 share thisNENIPA LIMITEDShared officer / director · 8 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisVASOS CHARALAMBIDES LIMITEDShared officer / director · 8 share thisTRANSCLIMA LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ELENA PROKHOROVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100