DOSSIERS / REMEDICA LIMITED
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Company dossier

REMEDICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-30
KYBE ID: HE14435 · HE14435 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REMEDICA LIMITED
DRCIP data.gov.cy
HE14435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-30
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
REMEDICA HOLDINGS LIMITEDShared registered address · 2 share thisREMEDICA TOPCO LTDShared web domain · 3 share thisPK DEVELOPMENT HOLDING S.R.L.Shared officer / director · 3 share thisPK CEE HOLDING S.R.L.Shared officer / director · 3 share thisREMEDICA HOLDINGS LIMITEDShared web domain · 3 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 8 share thisREMEDICA TOPCO LTDShared officer / director · 8 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 8 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 8 share thisHIVEX LTDShared officer / director · 8 share thisSTRONEX FINANCE LIMITEDShared officer / director · 8 share thisHIVEX HOLDINGS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ANDREW JAMES BIRDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100