DOSSIERS / R.E.M.A. ESTATES & DEVELOPMENTS LIMITED
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Company dossier

R.E.M.A. ESTATES & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145823 · HE145823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
R.E.M.A. ESTATES & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE145823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 29,, KOLOSSEO BUILDING, Floor 1, Flat 105,, 8107, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Z. & MI. WOMAN BEAUTY CENTER LIMITEDShared registered address · 2 share thisM.N.D DEVELOPING & REAL ESTATES LIMITEDShared officer / director · 6 share thisMI.BU. LTDShared officer / director · 6 share thisΟ.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIROS DEVELOPERS LTDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΗΡΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΗΡΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N.D DEVELOPING & REAL ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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