DOSSIERS / REMOBY LTD
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Company dossier

REMOBY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419638 · HE419638 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
REMOBY LTD
DRCIP data.gov.cy
HE419638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat A5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_off

+209 more

Connections

21 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ACHINI GROUP"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "PASTA MORE"Shared officer / director · 3 share thisFINPLAT TECHNOLOGIES LIMITEDShared officer / director · 9 share thisANGLE TECHNOLOGIES LTDShared officer / director · 9 share thisFOURUP LTDShared officer / director · 9 share thisAPPLABZ LTDShared officer / director · 9 share thisSAMOUKALE ENTERPRISES LIMITEDShared officer / director · 9 share thisPROPELLER ADS LTDShared officer / director · 9 share thisZEYDOO LTDShared officer / director · 9 share thisADTECH HOLDING LTDShared officer / director · 9 share thisEMBRIA PRODUCTION LTDShared officer / director · 12 share thisPLAYPELLO LTDShared officer / director · 12 share thisLETTER FIVE LTDShared officer / director · 12 share thisITSOUL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisFITSIA HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE419638/network.

People with significant control

5 people
NameRoleFromSource
EKATERINA SIDORUKdirector—Cyprus registry
EVGENY MARCHENKOVdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
LSTS MANAGEMENT LIMITEDdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVGENY MARCHENKOV (officer) matches PEP Evgeniy Marchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

EVGENY MARCHENKOV (officer) matches Evgeniy MARCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100