DOSSIERS / L.S. REBEL CO LIMITED
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Company dossier

L.S. REBEL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78388 · HE78388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
L.S. REBEL CO LIMITED
DRCIP data.gov.cy
HE78388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedDE.TA.KO PETROL STATION LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolved

+41 more

Connections

13 links
Shared operator — likely the same administrator
NICOS & SOTERIS CATERING SERVICES LIMITEDShared registered address · 4 share thisA & A ACORA TRADING LIMITEDShared registered address · 4 share thisAGROMONTAGE ENTERPRISES LIMITEDShared registered address · 4 share thisA.S. MEGASTORE LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARSTEL SUPERMARKETS LIMITEDShared officer / director · 11 share thisSVELTO ENGINEERING & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisWHOLETRADE LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTRIDER LIMITEDShared officer / director · 11 share thisGAULTIANO A.S.A LIMITEDShared officer / director · 11 share thisLOIZOU & ARGYROU LIMITEDShared officer / director · 11 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
ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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