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Company dossier

REIDMAR COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183895 · HE183895 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameREIDMAR COMMERCIAL LTD

DRCIP data.gov.cy

RegistrationHE183895

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-15

DRCIP data.gov.cy

Registered addressΕπιμενίδη, 8Α,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SEPANDERO VENTURES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

EONEUS COMMERCIAL LTDShared officer / director · 3 share this CETIA HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΙΡΙΝΑ ΣΑΜΑΝΑΤΙ ΠΑΣΧΑΛΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EONEUS COMMERCIAL LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100