DOSSIERS / REEWAT LTD
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Company dossier

REEWAT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348156 · HE348156 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REEWAT LTD
DRCIP data.gov.cy
HE348156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-22
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Floor 6, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedBULLUPE MARINE INVESTMENTS LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
SCARPANERO HOLDINGS LTDShared officer / director · 8 share thisBULLUPE MARINE INVESTMENTS LIMITEDShared officer / director · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared officer / director · 8 share thisDAYLIMINI HOLDING LIMITEDShared officer / director · 8 share thisMOONSTAIRS LIMITEDShared officer / director · 8 share thisLANDERMAX GROUP LIMITEDShared officer / director · 8 share thisCEF RECRUITMENT LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
JULIJA PLASTUNAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100