DOSSIERS / REINA HELLENIC PROPERTIES LTD
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Company dossier

REINA HELLENIC PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-07
KYBE ID: HE388336 · HE388336 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
REINA HELLENIC PROPERTIES LTD
DRCIP data.gov.cy
HE388336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-07
DRCIP data.gov.cy
Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_off

+69 more

Connections

9 links
Shared operator — likely the same administrator
FORUMACE LIMITEDShared officer / director · 10 share thisFORUMCHAMPION LIMITEDShared officer / director · 10 share thisHENRY ARONES (CYPRUS) LIMITEDShared officer / director · 10 share thisART1 MAR SPV CYPRUS LIMITEDShared officer / director · 10 share thisERRIKOS ARONES GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisGLOBALACE LIMITEDShared officer / director · 10 share thisERRIKOS ARONES REAL ESTATE LIMITEDShared officer / director · 10 share thisACEPRIME LIMITEDShared officer / director · 10 share thisREINA HELLENIC PROPERTIES CAPITAL PARTNERS LTDShared officer / director · 10 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
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΡΡΙΚΟΣ ΑΡΩΝΕΣdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100