DOSSIERS / REAMOLFO LTD
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Company dossier

REAMOLFO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-17
KYBE ID: HE414048 · HE414048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
REAMOLFO LTD
DRCIP data.gov.cy
HE414048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-17
DRCIP data.gov.cy
Αγίου Μνάσωνος, 24,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE LAND OF DREAMSShared registered address · 6 share thisTHE LAND OF DREAMS LTDShared registered address · 6 share thisFARIEL HOLDING LTDShared registered address · 6 share thisJAUNEGRIS LTDShared registered address · 6 share thisRELOM LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100