KYBE — See who's really behind any company

Company dossier

REMIELINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434961 · HE434961 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameREMIELINO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE434961

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-31

DRCIP data.gov.cy

Registered addressΔημήτρη Κλείτου, 6,, Flat 3,, 'Υψωνας, 4189, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VASO MAVROMOUSTAKI LLCactive

Connections

3 links

Shared operator — likely the same administrator

VASO MAVROMOUSTAKI LLCShared officer / director · 4 share this EXNESS PAYMENTS LIMITEDShared officer / director · 4 share this EXNESS (CY) LTDShared 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
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	director	—	Cyprus registry
ΒΑΣΩ ΜΑΥΡΟΜΟΥΣΤΑΚΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100