DOSSIERS / REMENTO LTD
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Company dossier

REMENTO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239946 · HE239946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REMENTO LTD
DRCIP data.gov.cy
HE239946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARHLP TRADINGdissolvedBIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedCELINOVIO ENTERPRISES LIMITEDdissolvedDINOMIO LIMITEDdissolvedDORMIRE HOLDINGS LTDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedKERMERO HOLDINGS LTDstrike_offLOKRANO LTDdissolvedLOMARO LIMITEDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

2 people
NameRoleFromSource
YAAKOV YEKOTILOVdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100