DOSSIERS / REXUS INTERNATIONAL LTD
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Company dossier

REXUS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-05
KYBE ID: HE403753 · HE403753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REXUS INTERNATIONAL LTD
DRCIP data.gov.cy
HE403753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 120,, Floor 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARKSECURE HOLDINGS LIMITEDShared registered address · 6 share thisRETEN ENTERTAINMENT LTDShared registered address · 6 share thisRILLIUS HOLDING LIMITEDShared registered address · 6 share thisMONTEVIDA HOLDINGS LTDShared registered address · 6 share thisPARI - TECH (CY) LIMITEDShared registered address · 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
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100