KYBE — See who's really behind any company

Company dossier

REOX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312498 · HE312498 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREOX CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE312498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-26

DRCIP data.gov.cy

Registered addressΤήνου, 12,, COSTANTIA GARDENS C, Flat 101,, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

REGIS MARINE ELECTRONICS (OVERSEAS) LIMITEDShared officer / director · 3 share this BAYER MIDDLE EAST FZEShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΜΑΚΣΙΖΟΓΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100