DOSSIERS / REMIL WORKS
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Company dossier

REMIL WORKS

CYPRUS · COMPANY · INCORPORATED 1955-07-18
KYBE ID: BN594 · BN594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
REMIL WORKS
DRCIP data.gov.cy
BN594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1955-07-18
DRCIP data.gov.cy
T.P.O' Connor Str., 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΚΑΙ, ΕΜΠΟΡΙΚΑΙ ΚΑΙ ΤΕΧΝΙΚΑΙ ΕΡΓΑΣΙΑΙ "Β.Ε.Τ.Ε."Shared officer / director · 7 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared officer / director · 7 share thisDAEWOO MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared 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
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100