DOSSIERS / REINZER LTD
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Company dossier

REINZER LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-23
KYBE ID: HE342662 · HE342662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REINZER LTD
DRCIP data.gov.cy
HE342662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-23
DRCIP data.gov.cy
Κάνιγγος, 14,, Flat 202,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WINGLOBE INTERNATIONAL SERVICES LTDShared registered address · 7 share thisB&S BATH AND SPA PHILOSOPHY LIMITEDShared registered address · 7 share thisSANTRAXION LTDShared registered address · 7 share thisDONGARD LIMITEDShared registered address · 7 share thisBRENTAG LIMITEDShared registered address · 7 share thisJUVEN LTDShared registered address · 7 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
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100