DOSSIERS / RACEMIFER LIMITED
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Company dossier

RACEMIFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284915 · HE284915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RACEMIFER LIMITED
DRCIP data.gov.cy
HE284915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 1, Flat 101,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

10 links
Shared operator — likely the same administrator
DAMIERCO LTDShared registered address · 6 share thisUniSky s.r.o.Shared officer / director · 6 share thisGETROMAR LIMITEDShared registered address · 6 share thisPOLL,s.r.o.Shared officer / director · 6 share thisŠKODA ELECTRIC a.s.Shared officer / director · 6 share thisŠKODA DIGITAL s.r.o.Shared officer / director · 6 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared registered address · 6 share thisRolling Stock Components s.r.o.Shared officer / director · 6 share thisVENUSGOLD LIMITEDShared registered address · 6 share thisMERTENSIA (OVERSEAS) LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
JAROMIR SILHANEKdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΣΥΜΕΟΥdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100