DOSSIERS / R.E.A. INVESTMENTS LTD
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Company dossier

R.E.A. INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: HE331285 · HE331285 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
R.E.A. INVESTMENTS LTD
DRCIP data.gov.cy
HE331285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-09
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Flat 508,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedSAWSTON HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ENGEL MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
ENGEL MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100