DOSSIERS / LA RIMA OVERSEAS LIMITED
← SearchExport PDF
Company dossier

LA RIMA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65479 · HE65479 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
LA RIMA OVERSEAS LIMITED
DRCIP data.gov.cy
HE65479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Γλάδστωνος, 38,, DESPO COURT, Floor 2, Flat 22,, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AROTRON CO LIMITEDdissolvedEL KRONDO OVERSEAS LIMITEDdissolvedFELINTI TRADING CO LIMITEDdissolvedF. G. DENTAL LABORATORYactiveI.N.I. TRADING CO LIMITEDdissolvedISAKS TRADING CO LIMITEDdissolvedJ.Z. CLASSIC MUSIC PRO LIMITEDactiveLAFINER SOP TRADING LIMITEDstrike_offLA KISSAS CO LIMITEDdissolvedLA VERTA TRADING CO LIMITEDdissolvedMASERVE TRADING CO LIMITEDdissolvedMERSENE TRADING LIMITEDdissolvedMERVEDE OVERSEAS LIMITEDdissolvedMODA E STILEactiveOBELINI CO LIMITEDdissolvedOBERAMA CO LIMITEDdissolvedODELIRA OVERSEAS LIMITEDdissolvedOLMERA CO LIMITEDdissolvedOLONERE CO LIMITEDdissolvedONOREMO TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
VICTOR CHEREPNINdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARK OVERSEAS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100