KYBE — See who's really behind any company

Company dossier

REZIKOR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353497 · HE353497 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameREZIKOR INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE353497

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-16

DRCIP data.gov.cy

Registered address25 Μαρτίου, 69B,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ROMAD HOLDING LTDShared officer / director · 2 share this PRIME TECHNIC s.r.o.Shared officer / director · 5 share this R.O.M. fleet s.r.o.Shared officer / director · 5 share this Miracle Czech, nadační fondShared officer / director · 5 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

3 people

Name	Role	From	Source
SERHIY LOSHAK	director	—	Cyprus registry
YEVGEN MELNYK	director	—	Cyprus registry
DROMADA DIAXEIRISTIKH LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

YEVGEN MELNYK (officer) matches PEP Yevhen Melnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100