DOSSIERS / REIWA INVESTMENTS LTD
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Company dossier

REIWA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437808 · HE437808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
REIWA INVESTMENTS LTD
DRCIP data.gov.cy
HE437808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Δημήτρη Ψαθά, 26,, Κάψαλος, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REIWA CAPITAL LTDShared officer / director · 12 share thisREIWA DEVELOPMENT LTDShared officer / director · 12 share thisDIVENSOL LTDShared officer / director · 12 share thisPICALINO LTDShared officer / director · 12 share thisETERNALFORTUNE LTDShared officer / director · 12 share thisWEDMAR LTDShared officer / director · 12 share thisREIWA PROPERTIES LTDShared officer / director · 12 share thisREIWA GROUP LTDShared officer / director · 12 share thisDOUBLE WAVES INVESTMENTS LIMITEDShared officer / director · 12 share thisMETROGOLD HOLDINGS LIMITEDShared officer / director · 12 share thisRADOSS DEVELOPMENT LIMITEDShared officer / director · 12 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
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΤΣΑΡΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100