DOSSIERS / REMOLI CREATIONS LIMITED
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Company dossier

REMOLI CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62838 · HE62838 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
REMOLI CREATIONS LIMITED
DRCIP data.gov.cy
HE62838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
U.M.P. USE MODERN PRODUCTSShared officer / director · 2 share thisANDREAS M. NICOLAIDES IMPORT - EXPORT LTDShared officer / director · 5 share thisJETRONIC SERVICES LIMITEDShared officer / director · 5 share thisJETRONICO TRADING LIMITEDShared officer / director · 5 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΖΗΣΙΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100