KYBE — See who's really behind any company

Company dossier

REMICAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407689 · HE407689 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameREMICAPITAL LTD

DRCIP data.gov.cy

RegistrationHE407689

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-05

DRCIP data.gov.cy

Registered addressN.I. Νικολαίδη & Κοροίβου, 14,, PENELOPE' S PALACE, Floor 1, Flat 101,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGROEUROTRADE LIMITEDactive GOLDINGTON CORPORATION LIMITEDactive KAMDEC LTDstrike_off MEKDAM LTDstrike_off NAMEIFY LTDactive O.GREEN LIGHT CONSULTANTS LTDactive PBCS CONSULTING LTDactive PELASCHKO LTDactive TEKMI HOLDING LTDdissolved TENAJ PROPERTIES LTDactive WELLNESA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AGROEUROTRADE LIMITEDShared registered address · 3 share this KAMDEC LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ATMA TRUST LTD	director	—	Cyprus registry
DMITRII RIAKHOV	director	—	Cyprus registry
ATMA TRUST LTD	secretary	—	Cyprus registry

Risk signals

0 matched