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Company dossier

R.E.M.O PROCUREMENT AND GENERAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303086 · HE303086 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameR.E.M.O PROCUREMENT AND GENERAL ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE303086

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-16

DRCIP data.gov.cy

Registered addressΕφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive 3030 VISION ART PROJECTS LTDactive ABANSA INVESTMENTS LTDactive A.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_off ABE SEAVIEW INVESTMENTS LIMITEDdissolved ABESSYNIA TRADING LIMITEDstrike_off ABJ CYPRUS BLUE LTDdissolved ABRAAI SAAS LTDactive AB SOFTWARE LTDactive ACCUBOOKS LTDactive A.CH. FELASGOUS INVESTMENTS LTDstrike_off ACROLENA CYPRUS LTDactive ACSM CONSULTING LTDactive ACTIFFOS DISEGNO LTDactive ACTPLACE HOLDINGS LIMITEDstrike_off ADAI CONSULTING LTDactive ADAMOS PITTAKIS ENTERPRISES LTDdissolved ADHOOK CORPORATION HOLDINGS LTDactive ADMAZE LTDactive ADM DIGITAL LTDactive

+1,082 more

Connections

2 links

Shared operator — likely the same administrator

Knipco Verwaltungs-GmbHShared officer / director · 3 share this Gebr. Knipprath GmbH & Co. KG.Shared officer / director · 3 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

Name	Role	From	Source
EDWARD DAVIES	director	—	Cyprus registry
MOHAMED BANGURA	director	—	Cyprus registry
REYNOLD ANTHONY	director	—	Cyprus registry
REYNOLD ANTHONY	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

EDWARD DAVIES (officer) matches PEP Edward Davies — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDWARD DAVIES (officer) matches PEP Edward Davies — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100