DOSSIERS / REMITIS LTD
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Company dossier

REMITIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-20
KYBE ID: HE421736 · HE421736 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
REMITIS LTD
DRCIP data.gov.cy
HE421736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-20
DRCIP data.gov.cy
Εξεγέρσεως, 4,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
PARALLEX WORLD GROUP LIMITEDShared officer / director · 5 share thisTRIEDERIO HOLDINGS LIMITEDShared officer / director · 5 share thisCANA LABORATORIES HOLDING (CYPRUS) LTDShared officer / director · 5 share thisCANA INTERNATIONAL DEVELOPMENT SERVICES LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΔΑΚΗΣdirector—Cyprus registry
JOSEPH M. TRUFLANDRIERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100