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Company dossier

REINVEST APM LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387086 · HE387086 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameREINVEST APM LTD

DRCIP data.gov.cy

RegistrationHE387086

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-31

DRCIP data.gov.cy

Registered addressΔράμας, 2,, Floor 4,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACRON (CYPRUS) LIMITEDdissolved AB KIWI LIMITEDdissolved ADRV LTDactive AEON PAYMENT TECHNOLOGIES LIMITEDactive AGCP GREEN ENERGY SOLUTIONS LIMITEDactive AGRI MARE ENTERPRISES LTDstrike_off AGR INVEST HOLDING LTDstrike_off ALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactive ANDELMAC LIMITEDactive ANTIZIO LIMITEDdissolved AREONTRADE LTDstrike_off ARSI CONSULTING GROUP LIMITEDdissolved ARUBENCO LIMITEDactive ARUSA LIMITEDactive AUTOCHARTIST LIMITEDactive AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactive BELARMINO CONSULTANCY LIMITEDactive BFINVESTMENTS LTDstrike_off BGDS LTDactive BLANCELL LTDactive

+132 more

Connections

4 links

Shared operator — likely the same administrator

REINVEST AGY LTDShared officer / director · 2 share this RESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share this WIRE SERVICES LTDShared officer / director · 5 share this TALL REAL ESTATE LIMITEDShared 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

4 people

Name	Role	From	Source
ROBERT MARTIN KINGSMILL	director	—	Cyprus registry
ΑΛΕΞΗΣ ΘΩΜΑ	director	—	Cyprus registry
ΤΖΕΝΝΙΦΕΡ ΠΕΤΡΙΔΟΥ ΣΙΑΡΠ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100