DOSSIERS / REMIDAY TRADING LIMITED
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Company dossier

REMIDAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125880 · HE125880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REMIDAY TRADING LIMITED
DRCIP data.gov.cy
HE125880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
Ευάγγελου Λούβρη, 6,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KATRINA'S PUB LIMITEDShared officer / director · 7 share thisKMI HOLDINGS LIMITEDShared officer / director · 7 share thisZESTO TRADING LIMITEDShared officer / director · 7 share thisS. Y. ASRAM TRADING CO. LIMITEDShared officer / director · 7 share thisELPIRIA CONSULTANTS LIMITEDShared officer / director · 7 share thisTHE CRANE IMPORT EXPORT 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

2 people
NameRoleFromSource
ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZESTO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100