DOSSIERS / REISYS TECHNOLOGY LIMITED
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Company dossier

REISYS TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-13
KYBE ID: HE93946 · HE93946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REISYS TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE93946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-13
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, Flat 402,, 1077, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
INTERALPHA HOLDINGS LIMITEDShared officer / director · 10 share thisBIRMAN ENERGY SERVICES LIMITEDShared officer / director · 10 share thisLAVIPILON TRADING CO LIMITEDShared officer / director · 10 share thisBESTLODGE INVESTMENTS & FINANCE LIMITEDShared officer / director · 10 share thisFELITSA LTDShared officer / director · 10 share thisALEGINOR TRADING LTDShared officer / director · 10 share thisBURSACO LIMITEDShared officer / director · 10 share thisGOTANELO ENTERPRISES LTDShared officer / director · 10 share thisEVANS PUBLISHING LIMITEDShared 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
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
CHRISTIANA VASILEVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100