DOSSIERS / REM IMPORTS-EXPORTS LIMITED
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Company dossier

REM IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-14
KYBE ID: HE36693 · HE36693 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REM IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE36693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDULWAHAD MAHMOUD ABDULHAMIDdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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