DOSSIERS / RIMOKIN PROPERTIES LTD
← SearchExport PDF
Company dossier

RIMOKIN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-28
KYBE ID: HE334459 · HE334459 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RIMOKIN PROPERTIES LTD
DRCIP data.gov.cy
HE334459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Αβραάμ Αντωνίου, 9,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100