DOSSIERS / REXESO LIMITED
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REXESO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467536 · HE467536 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
REXESO LIMITED
DRCIP data.gov.cy
HE467536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Αθαλάσσας, 97,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactiveODORANTE LIMITEDstrike_offPALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offSAETEO LIMITEDactive

+9 more

People with significant control

5 people
NameRoleFromSource
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΣΙΜΑΤΟΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΖΗΣΙΜΑΤΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100