KYBE — See who's really behind any company

Company dossier

RIMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270255 · HE270255 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIMS LIMITED

DRCIP data.gov.cy

RegistrationHE270255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-09

DRCIP data.gov.cy

Registered addressΡηγαίνης, 70,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ARASTAMAR ENTERPRISES LIMITEDdissolved ARASTAMAR ESTATES LIMITEDstrike_off A. VARNAVIDES AUTOMOBILES LIMITEDdissolved BONZAI JAPANESE RESTAURANTactive KENNEDY HOTELS LIMITEDactive KENNEDY TAXI OFFICEactive MELISTALA ENTERPRISES LIMITEDstrike_off MELISTALA ESTATES LIMITEDdissolved PARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_off P.S. ATLANTAS DEVELOPERS LIMITEDdissolved V S T MOTORS LIMITEDdissolved ΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolved ΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

Connections

3 links

Shared operator — likely the same administrator

ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.T VARNAVIDES ENTERPRISEShared officer / director · 4 share this AIRVAM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΗΣΕΑΣ ΒΑΡΝΑΒΙΔΗΣ	director	—	Cyprus registry
ΛΙΑΝΑ ΒΑΡΝΑΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100