DOSSIERS / R.M.D. (TOURISTIC) LIMITED
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Company dossier

R.M.D. (TOURISTIC) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-01
KYBE ID: HE11414 · HE11414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
R.M.D. (TOURISTIC) LIMITED
DRCIP data.gov.cy
HE11414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-01
DRCIP data.gov.cy
Φωκίδους, 4,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HESPER CAPITAL LTDShared officer / director · 2 share thisR.M.D. (MANAGEMENT) LIMITEDShared officer / director · 2 share thisRETOUCHERRY LTDShared officer / director · 5 share thisN.K. & J.K. PROPERTIES (CYPRUS) LTDShared officer / director · 5 share thisΝΤΙΝΟΣ Γ. ΧΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASERA PROPERTY INVESTMENTS LTDShared officer / director · 5 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

7 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ Ν. ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΙΚΑΤΕΡΙΝΗ Ν. ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100