DOSSIERS / REELSTYLE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

REELSTYLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309568 · HE309568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REELSTYLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE309568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Αρμενίας, 4,, MARIOU COURT, Floor 1, Flat 11,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AKSEMO LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ (ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisALIATCO LTDShared officer / director · 9 share thisMELHAR MEDICAL SUPPLIES LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 9 share thisERNOS FUND MANAGEMENT LIMITEDShared officer / director · 9 share thisWAZALO LTDShared officer / director · 9 share thisNODORALE HOLDINGS LTDShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΔΥΜΙΩΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUNTWOOD HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100