DOSSIERS / RADEMISIMO TRADING LTD
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Company dossier

RADEMISIMO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223685 · HE223685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RADEMISIMO TRADING LTD
DRCIP data.gov.cy
HE223685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Μπετόβεν, 1,, Λάρνακα, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIHA BODYTEC STUDIO (CYPRUS)Shared officer / director · 5 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Μ. ΣΕΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMODUS VIVENDI IMPORT EXPORT LIMITEDShared officer / director · 5 share thisRAFENDE TRADING LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100