DOSSIERS / RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
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Company dossier

RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157358 · HE157358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
DRCIP data.gov.cy
HE157358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Λένως Μπότσαρη, 7Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. PAPAS HOLDINGS LIMITEDShared registered address · 7 share thisPROMWAY MANAGEMENT & CONSULTING LIMITEDShared registered address · 7 share thisSPEPA TRADING LIMITEDShared registered address · 7 share thisBRISTOL SWAN INVESTMENTS LIMITEDShared registered address · 7 share thisMEGER ENTERPRISES LIMITEDShared registered address · 7 share thisCP INVESTRA LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΠΑΠΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100