DOSSIERS / MARE - REMA DEVELOPMENT CO LIMITED
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Company dossier

MARE - REMA DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-09
KYBE ID: HE32574 · HE32574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARE - REMA DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE32574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-09
DRCIP data.gov.cy
Πολιτικό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. DIANA CANDY MANUFACTURERS LIMITEDdissolvedC.P. SAMBA SHOES LIMITEDdissolvedDIANA & ANDREAS ENTERPRISES LIMITEDstrike_offFLYERSactiveG.G.D. FARM LIMITEDdissolvedSCHMUCK EXCLUSIVE JEWELLERY DESIGNSactiveVICE VERSA TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΣ ΓΕΩΡΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΣ. Μ. ΑΛΟΥΜΙΘΕΡΜ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
MICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared officer / director · 10 share thisDIANA & ANDREAS ENTERPRISES LIMITEDShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 share thisCLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisDIANA CHOICESShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100