DOSSIERS / THE REMAINING FOUR LIMITED
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Company dossier

THE REMAINING FOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422798 · HE422798 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THE REMAINING FOUR LIMITED
DRCIP data.gov.cy
HE422798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_off

+26 more

Connections

11 links
Shared operator — likely the same administrator
FORUMFRONT LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 share thisJETROVEX LIMITEDShared officer / director · 12 share thisM.M.K JEWELLERS LIMITEDShared officer / director · 12 share thisADM AUDIT TRUST LIMITEDShared officer / director · 12 share thisMONTE CAPUTO PROPERTIES LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 share thisKIRKOS MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisASSENSO TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100