DOSSIERS / REKANOX HOLDING LTD
← SearchExport PDF
Company dossier

REKANOX HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-15
KYBE ID: HE293830 · HE293830 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
REKANOX HOLDING LTD
DRCIP data.gov.cy
HE293830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-15
DRCIP data.gov.cy
Χρίστου Κέλη, 6,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.M ASSEGNATARIO (CYPRUS) LTDShared registered address · 2 share thisG.A.M ASSEGNATARIO (CYPRUS) LTDShared officer / director · 6 share thisC.D.G DEMOU CONSTRUCTION LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO PROPERTIES LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO YACHTING LTDShared officer / director · 6 share thisG.A.M ASSEGNATARIO TRADING LTDShared officer / director · 6 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
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100