DOSSIERS / REISSWOLF CYPRUS LTD
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Company dossier

REISSWOLF CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280735 · HE280735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
REISSWOLF CYPRUS LTD
DRCIP data.gov.cy
HE280735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Φωκίωνος, 6,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Σ.Μ. ΨΑΡΑΓΟΡΕΣ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisMANIPRO LTDShared officer / director · 8 share thisMANIFOODS LTDShared officer / director · 8 share thisMANIPRO CONSTRUCTION LTDShared officer / director · 8 share thisREISSWOLF PARTNERS LTDShared officer / director · 8 share thisMANIDMS LTDShared officer / director · 8 share thisΚΡΕΟΠΩΛΕΙΑ ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared 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
ΜΑΡΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REISSWOLF PARTNERS LTD · dissolved · name-sim 0.47) — 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