DOSSIERS / REJOY LIMITED
← SearchExport PDF
Company dossier

REJOY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366275 · HE366275 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
REJOY LIMITED
DRCIP data.gov.cy
HE366275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Φανερωμένης, 145,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBOKASION TRADE LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
KX MAXIMA MOTO LTDShared officer / director · 9 share thisΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 9 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 9 share thisFOTO PAPIS & SONS LIMITEDShared officer / director · 9 share thisPHOTO PAPIS LTDShared officer / director · 9 share thisRE-SHAPE IDEAS LIMITEDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100