KYBE — See who's really behind any company

Company dossier

REINOO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265201 · HE265201 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameREINOO LIMITED

DRCIP data.gov.cy

RegistrationHE265201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ANDREAS YIALLOUROS LLCactive ASGARD CONSULTING LTDactive BE1 FUND MANAGEMENT RV LTDdissolved DEBARKLEY CAPITAL LTDdissolved DYNOO LIMITEDdissolved GEMM BUSINESS CONSULTANTS LIMITEDactive MARICEL LIMITEDactive MOPIUM BUSINESS CONSULTANCY LTDactive MUNDAN HOLDINGS LIMITEDdissolved N50 CYPRUS LIMITEDactive PIVOT CONSULTANTS (CYPRUS) LIMITEDstrike_off SIX SENSES LIMITEDstrike_off TOVELER ENTERPRISES LIMITEDactive TURNKEY (CYPRUS) HOLDINGS LIMITEDactive WITHERNSEA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FRESHMIND INVESTMENT LIMITEDShared officer / director · 4 share this FLAMINGOS EDUWORLD LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
DUBEC MILAN	director	—	Cyprus registry
MARIETA HORSKY GUNDOVA	director	—	Cyprus registry
ΑΝΝΑ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNOO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100