DOSSIERS / REY.REIN ENTERTAINMENT LTD
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Company dossier

REY.REIN ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283517 · HE283517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REY.REIN ENTERTAINMENT LTD
DRCIP data.gov.cy
HE283517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Ευρώπης, 19,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KIMENSE TRADING LIMITEDShared officer / director · 2 share thisA.E.A.F. ENTERPRISES LTDShared officer / director · 3 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared officer / director · 3 share thisA.T.C. ENTERPRISES LIMITEDShared registered address · 7 share thisD.F.A.E. ENTERTAINMENT LTDShared registered address · 7 share thisPASYAE ENTERTAINMENT LTDShared registered address · 7 share thisA.E.A.F. ENTERPRISES LTDShared registered address · 7 share thisA.M.D.F.E. ENTERTAINMENT LTDShared registered address · 7 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΦΑΚΚΑΣdirector—Cyprus registry
ΑΡΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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