DOSSIERS / REMLIKAZ TRADING LIMITED
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Company dossier

REMLIKAZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243771 · HE243771 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
REMLIKAZ TRADING LIMITED
DRCIP data.gov.cy
HE243771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Flat 24,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100