DOSSIERS / RMM CO. CYPRUS LIMITED
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Company dossier

RMM CO. CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149475 · HE149475 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
RMM CO. CYPRUS LIMITED
DRCIP data.gov.cy
HE149475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Floor 1, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolved

+29 more

Connections

16 links
Shared operator — likely the same administrator
TRICAM INDUSTRIES CYPRUS LIMITEDShared officer / director · 2 share thisHTB DEVELOPMENT LIMITEDShared registered address · 7 share thisNEW ZEALAND GAMING SERVICES LIMITEDShared registered address · 7 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared registered address · 7 share thisBRITESPARK ENTERPRISES LIMITEDShared registered address · 7 share thisTRICAM INDUSTRIES CYPRUS LIMITEDShared registered address · 7 share thisROCKHAVEN LIMITEDShared registered address · 7 share thisMILIANTHO LIMITEDShared officer / director · 11 share thisMARASON ENTERPRISES LIMITEDShared officer / director · 11 share thisSIBERIAN DRILLING SERVICES LIMITEDShared officer / director · 11 share thisBURSERVICE OVERSEAS LIMITEDShared officer / director · 11 share thisSTAR INVESTMENTS LIMITEDShared officer / director · 11 share thisLAYER ENTERPRISES LIMITEDShared officer / director · 11 share thisBRITESPARK ENTERPRISES LIMITEDShared officer / director · 11 share thisPM MOTION PICTURES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE149475/network.

People with significant control

4 people
NameRoleFromSource
CHARLES MCMUNNdirector—Cyprus registry
ΕΜΙΛΥ ΧΟΛΤdirector—Cyprus registry
ΚΑΘΡΗΝ ΣΤΟΥΑΡΤdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100