DOSSIERS / REARC ARCHITECTS L.L.C.
← SearchExport PDF
Company dossier

REARC ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE420019 · HE420019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REARC ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE420019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Βουλιαγμένης, 5,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REARC INVEST LTDShared officer / director · 6 share thisMAROS PARTNERS LTDShared officer / director · 6 share thisENTROPY DATA LIMITEDShared officer / director · 6 share thisLLETIS & SON LTDShared officer / director · 6 share thisREARCShared officer / director · 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
ΜΑΡΙΝΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100