DOSSIERS / REIN HAUS (NICOSIA) LIMITED
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Company dossier

REIN HAUS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-10
KYBE ID: HE95229 · HE95229 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
REIN HAUS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE95229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-10
DRCIP data.gov.cy
Ταμασού, 22Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared registered address · 3 share thisC.M.L. FACILITY LAB SERVICES LIMITEDShared registered address · 3 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 8 share thisTHERMODOMI CYPRUS LIMITEDShared officer / director · 8 share thisK.P.C. TRADING LIMITEDShared officer / director · 8 share thisT. & CH. KASAPIS TRADING CO LIMITEDShared officer / director · 8 share thisΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHERMODOMI SERVICES LIMITEDShared officer / director · 8 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
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
T. & CH. KASAPIS TRADING CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100