DOSSIERS / REMEDICA TOPCO LTD
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Company dossier

REMEDICA TOPCO LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349633 · HE349633 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
REMEDICA TOPCO LTD
DRCIP data.gov.cy
HE349633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolved

+28 more

Connections

13 links
Shared operator — likely the same administrator
REMEDICA LIMITEDShared web domain · 3 share thisREMEDICA HOLDINGS LIMITEDShared web domain · 3 share thisHIVEX LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 8 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 8 share thisHIVEX HOLDINGS LTDShared officer / director · 8 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 8 share thisSTRONEX FINANCE LIMITEDShared officer / director · 8 share thisREMEDICA LIMITEDShared officer / director · 8 share thisBRILATA LIMITEDShared officer / director · 9 share thisDEALWORTH LIMITEDShared officer / director · 9 share thisPERNBROOK LIMITEDShared officer / director · 9 share thisREMEDICA HOLDINGS LIMITEDShared officer / director · 9 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
NameRoleFromSource
JOSIAH MEYER ROTENBERGdirector—Cyprus registry
MOHAMED ZAKI REHIdirector—Cyprus registry
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100