DOSSIERS / REETSHINE TRADING LTD
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Company dossier

REETSHINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414018 · HE414018 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
REETSHINE TRADING LTD
DRCIP data.gov.cy
HE414018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Δοσιθέου Οικονόμου, 14,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOZHENKO HOLDINGS LIMITEDShared officer / director · 3 share thisGEORGE NEROUPOS AUDIT LTDShared registered address · 3 share thisNSD EVENTS PARISShared officer / director · 3 share thisNEROUPOS ACCOUNTING SERVICES LTDShared registered address · 3 share thisKAPTAINHRShared officer / director · 3 share thisNanak Consult-Holding GmbHShared officer / director · 3 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
RAHUL KAPOORdirector—Cyprus registry
GAGANDEEP KAURsecretary—Cyprus registry

Risk signals

0 matched