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Company dossier

REMELIN LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438501 · HE438501 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameREMELIN LTD

DRCIP data.gov.cy

RegistrationHE438501

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-20

DRCIP data.gov.cy

Registered addressΣιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 LIMITEDdissolved 7SPRINT LTDactive ABJN LIMITEDactive A&E DREAMNEST PROPERTIES LIMITEDdissolved AG CONTRACTORS LTDdissolved AHMAD AL-HASAN & SON ENTERPRISES LTDdissolved A & H ZENO ENTERPRISES LIMITEDdissolved A.K. NETEX SERVICES LIMITEDdissolved ALEADNA LIMITEDdissolved ALIMARGIO HOLDINGS LTDactive A.M.A. EMPIRE REAL ESTATE LTDactive AMANZI LTDactive ANAILE LTDdissolved A.N.A. LA TOUR LIMITEDdissolved ANTISSIMO HOLDINGS LTDdissolved ANTMARICO SERVICES LTDstrike_off ANTONIOU DENT - TECH LTDstrike_off A.N.Y. CAPITAL INVESTMENTS LTDactive AP MANAGEMENT CONSULTANTSactive AQLLI TRADING LIMITEDactive

+244 more

Connections

4 links

Shared operator — likely the same administrator

SCP JULIEN ELIEShared officer / director · 3 share this KEFI NARGILE LIMITEDShared officer / director · 3 share this VAMEN LTDShared officer / director · 3 share this AE RUE FERRERShared officer / director · 3 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

4 people

Name	Role	From	Source
ELIE HANNA	director	—	Cyprus registry
SHARBEL REZEK	director	—	Cyprus registry
SLIMAN MOREB	director	—	Cyprus registry
ELIE HANNA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100