DOSSIERS / REMOULCO LIMITED
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Company dossier

REMOULCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-25
KYBE ID: HE2594 · HE2594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REMOULCO LIMITED
DRCIP data.gov.cy
HE2594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-25
DRCIP data.gov.cy
Περικλέους, 14,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Ε.Μ.Α. ΛΙΜΙΤΕΔShared officer / director · 2 share thisAVA INTEX LIMITEDShared officer / director · 3 share thisWABBIEWORKS LIMITEDShared officer / director · 5 share thisQS4U LTDShared officer / director · 5 share thisPALSPAL LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΠΑΚΤΙΚ ΚΟΚΟΣΙΑΝdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100