DOSSIERS / REBEYIAN LTD
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Company dossier

REBEYIAN LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: HE365918 · HE365918 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
REBEYIAN LTD
DRCIP data.gov.cy
HE365918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-08
DRCIP data.gov.cy
Γιάννη Ρίτσου, 2,, POLIANA COURT NO.2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FRONTVIEW HOLDINGS LTDShared officer / director · 6 share thisBEATIK LTDShared officer / director · 6 share thisCOBOMO LTDShared officer / director · 6 share thisPM TOP SPORT BETTING LTDShared officer / director · 6 share thisFABULISTI LTDShared officer / director · 6 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
ΠΕΤΡΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100