DOSSIERS / REAN TRADING CO. (OVERSEAS) LIMITED
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REAN TRADING CO. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67434 · HE67434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
REAN TRADING CO. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE67434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Πειραιώς, 25,, Floor 2, Flat 202,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΡΙΜΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100