DOSSIERS / REXIMEX TRADING (OVERSEAS) LIMITED
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Company dossier

REXIMEX TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-18
KYBE ID: HE113137 · HE113137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
REXIMEX TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE113137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-18
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 2, Flat 213AB,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TACTICAL MARKETING STRATEGIES LIMITEDShared registered address · 6 share thisPAMLELE (WHOLESALES) JEWELLERY LIMITEDShared registered address · 6 share thisMONETCO TRADING LIMITEDShared registered address · 6 share thisSTRATMARK LIMITEDShared registered address · 6 share thisFORTUNE EXPECTORANT LIMITEDShared registered address · 6 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCORESIA TRADING LIMITEDShared officer / director · 11 share thisZ.M.P. TRADING AGENCY LIMITEDShared officer / director · 11 share thisΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATHASIA CO LIMITEDShared officer / director · 11 share thisC C GEORGIADES CONSULTANTS SERVICES LIMITEDShared officer / director · 11 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
VAYIASERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100