DOSSIERS / REMBEKA LIMITED
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Company dossier

REMBEKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303112 · HE303112 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
REMBEKA LIMITED
DRCIP data.gov.cy
HE303112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

11 links
Shared operator — likely the same administrator
CERREDO LTDShared officer / director · 12 share thisFAVORTOWN LIMITEDShared officer / director · 12 share thisROWDAR HOLDINGS LIMITEDShared officer / director · 12 share thisCEMAN CAPITAL LTDShared officer / director · 12 share thisTORCELLO INTERNATIONAL LIMITEDShared officer / director · 12 share thisNURIVA HOLDINGS LIMITEDShared officer / director · 12 share thisZALEL LIMITEDShared officer / director · 12 share thisBANJOSA HOLDINGS LIMITEDShared officer / director · 12 share thisCHEVINCO HOLDINGS LIMITEDShared officer / director · 12 share thisJusty Beteiligungs GmbHShared officer / director · 12 share thisEVUNTEL INVEST LIMITEDShared officer / director · 12 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
NameRoleFromSource
DAWN LOUISE CARTERdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100