DOSSIERS / REBUSIA HOLDINGS LTD
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Company dossier

REBUSIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284391 · HE284391 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
REBUSIA HOLDINGS LTD
DRCIP data.gov.cy
HE284391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Σαλαμίνος, 2,, Floor 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_off

+19 more

Connections

5 links
Shared operator — likely the same administrator
EVALANCH LIMITEDShared officer / director · 2 share thisFERTEX ASSET MANAGEMENT (FAMC) LIMITEDShared officer / director · 2 share thisMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDShared registered address · 4 share thisMODESTOU SOUND & VISION SOLUTIONSShared registered address · 4 share thisP.C.A.M. INVEST LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΕΛΙΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΔΟΚΙΜΟΥ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100