DOSSIERS / RE.CY PARTNERS LIMITED
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Company dossier

RE.CY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420291 · HE420291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RE.CY PARTNERS LIMITED
DRCIP data.gov.cy
HE420291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactive

+47 more

Connections

5 links
Shared operator — likely the same administrator
VELANIO VENTURES LTDShared officer / director · 6 share thisSennebogen Dienstleistungs Verwaltungs GmbHShared officer / director · 6 share thisKATSCH FLASH INSTITUTE LTDShared officer / director · 6 share thisSennebogen Produktions Verwaltungs GmbHShared officer / director · 6 share thisHTTC HYPERBARIC THERAPY TREATMENT CENTRE LIMITEDShared 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
SARAH-MICHELLE BUSCHKOdirector—Cyprus registry
VERONIKA MEIERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100