DOSSIERS / RE.S. REI STUDIO LTD
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Company dossier

RE.S. REI STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430450 · HE430450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RE.S. REI STUDIO LTD
DRCIP data.gov.cy
HE430450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Αγίας Αικατερίνης, 2,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIRMIGAS TRADING LIMITEDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 9 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR LIMITEDShared officer / director · 9 share thisZEMADON LIMITEDShared officer / director · 9 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100