DOSSIERS / RIM MIDDLE EAST EMERGING MARKET LIMITED
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Company dossier

RIM MIDDLE EAST EMERGING MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: HE118878 · HE118878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIM MIDDLE EAST EMERGING MARKET LIMITED
DRCIP data.gov.cy
HE118878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Γρίβα Διγενή & Αναστάση Σιούκρη, 1,, PAMVELA COURT, Flat 304,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMAT-9 LIMITEDShared officer / director · 5 share thisCREPTOLL INVESTMENTS LTDShared officer / director · 5 share thisHIGHREED TRADING LIMITEDShared officer / director · 5 share thisRIM RUSSIAN EMERGING MARKETS LIMITEDShared officer / director · 5 share thisTCC (TATARSTAN) COMMERCE (CY) LIMITEDShared officer / director · 5 share thisSocietatea Comercială "KRISMAȘ-GRUP" S.R.L.Shared 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

3 people
NameRoleFromSource
ARNE TREHOLTdirector—Cyprus registry
OLEG GORELOVdirector—Cyprus registry
ARNE TREHOLTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIM RUSSIAN EMERGING MARKETS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100