KYBE — See who's really behind any company

Company dossier

REMAIN CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-02
KYBE ID: HE372377 · HE372377 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameREMAIN CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE372377

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-02

DRCIP data.gov.cy

Registered addressΑκαρνανίας, 3,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DAIS CONSULTING & SERVICES LTDdissolved KSK QUADRA MACHINERY LTDactive RESAR LTDactive VALMENA LTDactive

Connections

4 links

Shared operator — likely the same administrator

VALMENA LTDShared registered address · 5 share this DAIS CONSULTING & SERVICES LTDShared registered address · 5 share this RESAR LTDShared registered address · 5 share this KSK QUADRA MACHINERY LTDShared registered address · 5 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

Name	Role	From	Source
ΤΖΟΖΕΦ ΦΑΡΑΧ	director	—	Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100