DOSSIERS / REANA ENTERPRISES LIMITED
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Company dossier

REANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-22
KYBE ID: HE76159 · HE76159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REANA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-22
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALNORM CORPORATION LIMITEDdissolvedALVER LTDdissolvedAPRISENCO MARKET RESEARCH LIMITEDdissolvedARTIAN LTDdissolvedBALINE TRADING LIMITEDdissolvedBELATEX LIMITEDdissolvedBELEN HOLDINGS LIMITEDdissolvedBERNELLE LIMITEDstrike_offBONESSA LTDdissolvedBRETLINE ENTERPRISES LTDdissolvedBRIMAR LTDdissolvedC.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolvedCORTENICO LTDdissolvedCOTHIA CONSULTANTS LIMITEDdissolvedDAPITERA VENTURES LTDdissolvedDEBRAN SERVICES LIMITEDdissolvedDEXMO LTDdissolvedDISTA ENTERPRISES LIMITEDdissolvedDOLEGUS ENTERPRISES COMPANY LIMITEDdissolvedDOLSTA ENTERPRISES LIMITEDdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
C.F.P. AUTOLAND LIMITEDShared officer / director · 10 share thisK. D. MULTICHEM LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMHV MEDITERRANEAN HOSPITALITY VENTURE PLCShared officer / director · 10 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΧΡΥΣΗΛΙΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.E. MED-QUEST CONSULTING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisINVEL RE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100