DOSSIERS / RADEMA LIMITED
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Company dossier

RADEMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347313 · HE347313 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RADEMA LIMITED
DRCIP data.gov.cy
HE347313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALCAF LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisMETRIT LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisMARTHEO DEVELOPERS LIMITEDShared registered address · 8 share thisTOZA LIMITEDShared registered address · 8 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
DMITRIY XENOFONTOVdirector—Cyprus registry
DMITRIY XENOFONTOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100