DOSSIERS / REJ LIMITED
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Company dossier

REJ LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-15
KYBE ID: HE88908 · HE88908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
REJ LIMITED
DRCIP data.gov.cy
HE88908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-15
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITEDShared registered address · 6 share thisNETANIA ENTERPRISES LIMITEDShared registered address · 6 share thisGENNAVIO TRADE LIMITEDShared registered address · 6 share thisB.PRO CONSULTANTSShared registered address · 6 share thisECR SERVICES (CYPRUS) LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100