DOSSIERS / REMEDAN INVESTMENTS LIMITED
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Company dossier

REMEDAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: HE249609 · HE249609 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
REMEDAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE249609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, BOUBOULINA BUILDING, Floor 3, Flat 31,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

People with significant control

1 people
NameRoleFromSource
SVILEN IVANOV SPASOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYTON INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100