DOSSIERS / A. B. REMIX TRADING LIMITED
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A. B. REMIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138791 · HE138791 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A. B. REMIX TRADING LIMITED
DRCIP data.gov.cy
HE138791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζακου, 2,, LIMASSOL CENTER BLOCK C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedCAMGER INVESTMENT LIMITEDstrike_offENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

Connections

3 links
Shared operator — likely the same administrator
ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔShared officer / director · 4 share thisΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
SARAVANAN BHASKARANdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
FOTSACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100