DOSSIERS / REMPSI HOLDINGS LIMITED
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Company dossier

REMPSI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-01
KYBE ID: HE427342 · HE427342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
REMPSI HOLDINGS LIMITED
DRCIP data.gov.cy
HE427342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-01
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 14,, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HATENSOC INVESTMENTS LIMITEDShared officer / director · 3 share thisOCTATINO HOLDINGS LIMITEDShared officer / director · 3 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisKANZYANI ENTERPRISES LIMITEDShared officer / director · 7 share thisEXPERT IT SUPPORT SERVICES LIMITEDShared officer / director · 7 share thisBT NOMINEES LTDShared officer / director · 7 share thisCKENERGY ENTERPRISES LIMITEDShared officer / director · 7 share thisBT SECRETARIES LTDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΑΛΕΞΑΝΔΡΟΣ ΙΑΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
BT SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCTATINO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100