DOSSIERS / REIN HAUS (LARNACA) LIMITED
← SearchExport PDF
Company dossier

REIN HAUS (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-25
KYBE ID: HE61744 · HE61744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
REIN HAUS (LARNACA) LIMITED
DRCIP data.gov.cy
HE61744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-25
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 63,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.S. NEWTECH SOLUTIONS LIMITEDShared officer / director · 3 share thisPARISKYRI LIMITEDShared officer / director · 3 share thisREIN HAUS SERVICE CO. LIMITEDShared registered address · 4 share thisTHENIEL SERVICES LIMITEDShared registered address · 4 share thisA. KOULOUMAS UNIMOTORS CO LIMITEDShared registered address · 4 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
ΕΡΙΚΚΟΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100