DOSSIERS / RINMAR INVESTMENTS LIMITED
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Company dossier

RINMAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299390 · HE299390 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
RINMAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Μακεδονίας, 5,, SUNRISE COMPLEX, BLOCK 2, Flat 101,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALEX AND KATE CATERING LTDstrike_offAMMONITORE LTDstrike_offCEGY GROUP LTDactiveCYBERTINKER.IO LTDactiveGAGESCH CONSULTING LIMITEDdissolvedGRAMEBORD INVESTMENTS LTDstrike_offIRONLEAVES LTDstrike_offJODANO LTDactiveJUNU MARKETING GROUP LTDactiveK. B. VACAY CYPRUS LTDactiveMJ MARKETING LTDactiveM.Y.R. SOLUTIONS LTDactiveONCHAIN GAME RESEARCH LTDactivePAVEMA GROUP LTDactivePENTASTERI DYNAMIC SOLUTIONS LTDstrike_offPILOT FISH LIMITEDactivePINBALL ISLAND LTDactiveRPL ROBOTIC PERFORMANCE LTDstrike_offSUSANNA SNOUCK LTDstrike_offWFDE LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
LGA & F NOMINEE SERVICES LIMITEDdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100