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Company dossier

RADIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-17
KYBE ID: HE144058 · HE144058 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRADIMPEX LIMITED

DRCIP data.gov.cy

RegistrationHE144058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-17

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ART & STYLE GOLD HAIRSTYLE LTDactive ASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_off CH.DE STRONG INSURANCE AGENCY LIMITEDdissolved ELENORAMA LTDdissolved ELPIRIA CONSULTANTS LIMITEDdissolved ENVIRONBUILDINGS LTDdissolved FERTIO LTDstrike_off ISOMAX CYPRUS LTDdissolved JBEIL.BYBLOS LTDdissolved MARNES AQUA FLOW LTDdissolved STAVARO LIMITEDdissolved STQ LABS LIMITEDdissolved SXTP TRADING LTDstrike_off THINK REALactive VAVILOVA CORPORATION LTDstrike_off VICTORIO HAIRDRESSING LTDactive WIDEWINGS LIMITEDdissolved ΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

1 link

Shared operator — likely the same administrator

NOBLE ADRIATIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
NEBOJSA MILADINOVIC	director	—	Cyprus registry
ΕΥΡΟΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100