KYBE — See who's really behind any company

Company dossier

REJEO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356889 · HE356889 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameREJEO LTD

DRCIP data.gov.cy

RegistrationHE356889

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-16

DRCIP data.gov.cy

Registered addressΝικοκρέοντος, 29,, Flat 202,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AGAFIYA CONSULTING LTDactive ATFC FINANCIAL CONSULTING GROUP LTDstrike_off C & A TEMP. CONTROL MECHANICAL CONTRACTOR LTDdissolved DAPHNECOM LIMITEDdissolved LAVERTAN LTDstrike_off M.E. MINING ENGINEERING LTDdissolved RANKORE LTDdissolved SEVENA LIMITEDactive WINLANGUAGE INTER LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

AGAFIYA CONSULTING LTDShared registered address · 4 share this SEVENA LIMITEDShared registered address · 4 share this WINLANGUAGE INTER LTDShared registered address · 4 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
ALEKSANDR BARASHKOV	director	—	Cyprus registry
ALEKSANDR BARASHKOV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEKSANDR BARASHKOV (officer) matches PEP Aleksandr Barashkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100