DOSSIERS / RIMITARIA LIMITED
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Company dossier

RIMITARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447960 · HE447960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RIMITARIA LIMITED
DRCIP data.gov.cy
HE447960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Λεμεσού, 138,, Flat 106,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SMV INVESTMENTS LTDShared registered address · 3 share thisSOFO INVESTMENTS LTDShared registered address · 3 share thisN.E.K.K. INVESTMENTS LIMITEDShared officer / director · 6 share thisV.M.S. INVESTMENTS LIMITEDShared officer / director · 6 share thisSUNAFRICA OUTSOURCING SUPPLIERS AND INVESTMENTS LTDShared officer / director · 6 share thisKANTOS LTDShared officer / director · 6 share thisE V S M NShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΛΙΦΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100