DOSSIERS / REY 1 LTD
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Company dossier

REY 1 LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450597 · HE450597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
REY 1 LTD
DRCIP data.gov.cy
HE450597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Φιλοσόφου Λαπίθη, 40,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIAGRAM MANAGEMENT LTDShared registered address · 7 share thisNASQART LIMITEDShared registered address · 7 share thisCIESTO LTDShared registered address · 7 share thisCERULEAN CY LTDShared registered address · 7 share thisYASSCO INVESTMENTS LIMITEDShared registered address · 7 share thisBEEP LABS LTDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100