KYBE — See who's really behind any company

Company dossier

REMEDICA ANTICANCER FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426895 · HE426895 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREMEDICA ANTICANCER FOUNDATION LIMITED

DRCIP data.gov.cy

RegistrationHE426895

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2021-10-19

DRCIP data.gov.cy

Registered addressΑχαρνών, 4,, Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥstrike_off

Connections

3 links

Shared operator — likely the same administrator

AROGANTE LTDShared officer / director · 4 share this ACCOMOTELEIA LTDShared officer / director · 4 share this GOLDBOND TRADING & INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΝΕΟΠΤΟΛΕΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100