KYBE — See who's really behind any company

Company dossier

REMP CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407106 · HE407106 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameREMP CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE407106

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-17

DRCIP data.gov.cy

Registered addressΑλέκου Κωνσταντίνου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M & L CUPCAKES FACTORY CORPORATION LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

M & L CUPCAKES FACTORY CORPORATION LIMITEDShared registered address · 2 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
ΜΑΡΙΟΣ ΠΙΤΤΑΡΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100