DOSSIERS / REAMON LTD
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Company dossier

REAMON LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397721 · HE397721 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
REAMON LTD
DRCIP data.gov.cy
HE397721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
21MW LIMITEDactiveABWIST LTDactiveAP MASTERING LTDactiveBROWN TURNS GREEN LIMITEDactiveC.M. MOMMY AND ME MATERNITY BOUTIQUEactiveCORVESSA LTDactiveCREED MANAGEMENT LTDactiveDRIVLY LTDactiveEMPLARIO LTDactiveGESTIONE PROPERTIES & WEALTH LIMITEDactiveGIFTEDactiveG.O.V.A. MEDICAL CENTER LIMITEDdissolvedNOKUMO HOLDING LTDactivePRAEDIUM REAL ESTATE LTDactivePROPVIA PROPERTIES & WEALTH MANAGEMENT LTDactiveS.TOKAREV REAL ESTATE & DEVELOPERS LTDactiveTALI CAPITAL PARTNERS LTDactiveYIAVASHI CHRISTOFI LLCactiveYVES CAPITAL ESTATES LTDactive

Connections

9 links
Shared operator — likely the same administrator
BACHALShared officer / director · 10 share thisSCI SALIMAShared officer / director · 10 share thisCREED MANAGEMENT LTDShared officer / director · 10 share thisSANEMA INVESTMENTS LIMITEDShared officer / director · 10 share thisAUX DELICES D'ORIENTShared officer / director · 10 share thisSCI NADIAShared officer / director · 10 share thisBC CLIMATISATION SERVICEShared officer / director · 10 share thisBC CLIMATISATIONShared officer / director · 10 share thisPRAEDIUM REAL ESTATE LTDShared officer / director · 10 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
KARIM BACHAdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100