DOSSIERS / REMINI SHIRTS
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Company dossier

REMINI SHIRTS

CYPRUS · COMPANY · INCORPORATED 1983-05-25
KYBE ID: BN5213 · BN5213 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
REMINI SHIRTS
DRCIP data.gov.cy
BN5213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-05-25
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisL.H.S IMPORTSShared registered address · 5 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared registered address · 5 share thisKEYTOWN TRADING LIMITEDShared registered address · 5 share thisTOREVA PROPERTIES LIMITEDShared officer / director · 7 share thisRESOMA PROPERTIES LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJASELO PROPERTIES LIMITEDShared officer / director · 7 share thisSINTRAS PROPERTIES LIMITEDShared officer / director · 7 share thisBAROSCA PROPERTIES LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100