DOSSIERS / REMIX LIMITED
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Company dossier

REMIX LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-09-06
KYBE ID: HE2214 · HE2214 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
REMIX LIMITED
DRCIP data.gov.cy
HE2214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-09-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
KIKIS ST. ANASTASSIADES LIMITEDShared officer / director · 4 share thisΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared registered address · 4 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLORDOS FARM (MORPHOU) LIMITEDShared registered address · 4 share thisHOTEL ILIONShared registered address · 4 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisEVANA TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisLORDOS FARM (MORPHOU) LIMITEDShared officer / director · 9 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
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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