DOSSIERS / RMI FINANCE LTD
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Company dossier

RMI FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176140 · HE176140 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RMI FINANCE LTD
DRCIP data.gov.cy
HE176140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
BOLTWOOD LTDShared officer / director · 5 share thisFERNLEY LIMITEDShared officer / director · 5 share thisENKERTOWN INVEST LTDShared officer / director · 5 share thisGV FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisBRAVEROCK LIMITEDShared registered address · 7 share thisTAMBERLOCK LIMITEDShared registered address · 7 share thisJONAVA ADMINISTRATION LIMITEDShared registered address · 7 share thisFERNLEY LIMITEDShared registered address · 7 share thisTORTONLIKE LIMITEDShared registered address · 7 share thisSTEWARTLOCH 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΣΤΕΛΛΑdirector—Cyprus registry
ORIANDA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100