DOSSIERS / REMEDIATE LIMITED
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Company dossier

REMEDIATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142188 · HE142188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
REMEDIATE LIMITED
DRCIP data.gov.cy
HE142188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Κλήμεντος, 33,, 1062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EUMDX LIMITEDShared registered address · 2 share thisE.E. ORGANICA TRADING LIMITEDShared officer / director · 2 share thisiPharro Media Services GmbHShared officer / director · 10 share thisAD GRABBER LIMITEDShared officer / director · 10 share thisK.E.K. PROMITHEAS CONSULTING LIMITEDShared officer / director · 10 share thisINTELMED PLUS LIMITEDShared officer / director · 10 share thisM & K FIGHT CENTER LIMITEDShared officer / director · 10 share thisS.M. SMARTWARE LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEUMDX LIMITEDShared officer / director · 10 share thisLIVING IMAGES LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΕΣΣΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΟΥΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΚΟΥΛΙΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100