DOSSIERS / RECONSTRONG LIMITED
← SearchExport PDF
Company dossier

RECONSTRONG LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-06
KYBE ID: HE51508 · HE51508 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
RECONSTRONG LIMITED
DRCIP data.gov.cy
HE51508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-06
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS COURT, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDISPAREL PRAKSITEL LIMITEDShared officer / director · 10 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 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
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100