DOSSIERS / REYA HOLDINGS LTD
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Company dossier

REYA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435405 · HE435405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
REYA HOLDINGS LTD
DRCIP data.gov.cy
HE435405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στροβόλου, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offAVARUS HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
DIANA SOLDATENKOVAdirector—Cyprus registry
DILYANA IVANOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANIHUB HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100