KYBE — See who's really behind any company

Company dossier

RINEIA CAPITAL PARTNERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355471 · HE355471 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRINEIA CAPITAL PARTNERS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE355471

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-11

DRCIP data.gov.cy

Registered addressΓερασίμου Μαρκορά, 3,, Floor 2,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.active AMBERIA PROPERTY MANAGEMENT LIMITEDdissolved AUVEST SERVICES LIMITEDdissolved ENESTO INVESTMENTS LTDstrike_off HEALTHWAY TRADING LTDstrike_off ONEILL RESIDENCES LTDstrike_off PEVAJA COPRORATION LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PEVAJA COPRORATION LTDShared registered address · 3 share this A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared registered address · 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
ΕΛΕΝΑ ΝΤΙΑΡ	director	—	Cyprus registry
ΕΛΕΝΑ ΝΤΙΑΡ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100