DOSSIERS / REAMCOM FINANCE LIMITED
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Company dossier

REAMCOM FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229115 · HE229115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
REAMCOM FINANCE LIMITED
DRCIP data.gov.cy
HE229115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Πριάμου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEST ANGEL BEAUTY SUPPLYactiveBOEZEM ESTATES LIMITEDdissolvedBUXTERFORD ENTERPRISES LIMITEDdissolvedCAPRAROLA LIMITEDactiveDELHAREM HOLDINGS LIMITEDdissolvedD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDdissolvedDRAMERO HOLDING LIMITEDactiveHISPASOL ENERGY CYPRUS LIMITEDdissolvedHOBOKEN CONSULTANTS LIMITEDdissolvedNL ENERGY CYPRUS LIMITEDdissolvedRACOMODE TRADING LIMITEDdissolvedRUBLA LIMITEDdissolvedTABARINIER HOLDING LIMITEDdissolvedVELAKMIL TRADING LIMITEDdissolvedVIES ENERGY CYPRUS LIMITEDdissolvedWELIDOR MANAGEMENT LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
HOBOKEN CONSULTANTS LIMITEDShared registered address · 6 share thisBUXTERFORD ENTERPRISES LIMITEDShared registered address · 6 share thisWELIDOR MANAGEMENT LIMITEDShared registered address · 6 share thisDELHAREM HOLDINGS LIMITEDShared registered address · 6 share thisBEST ANGEL BEAUTY SUPPLYShared registered address · 6 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
ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DINWOOD FINANCE LIMITED · 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