DOSSIERS / REMOLAND PROPERTIES LIMITED
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Company dossier

REMOLAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226426 · HE226426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
REMOLAND PROPERTIES LIMITED
DRCIP data.gov.cy
HE226426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Ηπείρου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
ALTAMEDIA LTDShared officer / director · 5 share thisILAX. PROPERTIES LIMITEDShared officer / director · 5 share thisPRIVOR DEVELOPMENT LTDShared officer / director · 5 share thisALTAHOLDING COMPANY LTDShared officer / director · 5 share thisBLOUM PROPERTIES & INVESTMENTS LIMITEDShared registered address · 7 share thisAVIVA KITCHENS LIMITEDShared registered address · 7 share thisJINA PROPERTIES LIMITEDShared registered address · 7 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared registered address · 7 share thisR. SALIM SWEETS TRADING LIMITEDShared registered address · 7 share thisX.M.K MENTAL PROPERTIES 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
VLADIMIRAS SOKOLOVASdirector—Cyprus registry
VLADIMIRAS SOKOLOVASsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILAX. PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100