Key facts
activeREMELDO LIMITED
DRCIP data.gov.cy
HE445825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-06
DRCIP data.gov.cy
Πρωταρά, 45,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
REMELDO LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalA. A. CHRYS ENTERPRISES LIMITEDA.G.A. TOURISTIC CO. LIMITEDALENDORO LIMITEDA.M.C. HOTELS LIMITEDANDREAS & HAIDO ESTATES LIMITEDCANACO HOTELS LIMITEDCHRYSAGEO (INVESTMENTS) LIMITEDCYPROGULF HOTELS LIMITEDEMILIE LTDGRETELLCO INVESTMENTS LIMITEDNATACHRYS HOLDINGS LIMITEDRISALA ESTATES LIMITEDSUNRISE BEACH RESORTSUNRISE BEACH SUITESSUNRISE HOTELS LIMITEDSUNRISE PEARL RESORT AND SPAVENEZIA ORO DIAMOND GALLERY IVENEZIA ORO DIAMOND GALLERY LTDVENEZIA ORO JEWELRYΑ.Μ. ΧΡΥΣΑΦΙΝΗΣ ΛΙΜΙΤΕΔ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΡΥΣΑΦΙΝΗΣ | director | — | Cyprus registry |
| ΝΑΤΑΣΑ ΧΡΥΣΑΦΙΝΗ | director | — | Cyprus registry |
| ΑΛΕΞΙΟΣ ΧΡΥΣΑΦΙΝΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100