DOSSIERS / R.M.T. CHROMO-ANALYSIS LIMITED
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Company dossier

R.M.T. CHROMO-ANALYSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-26
KYBE ID: HE74687 · HE74687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
R.M.T. CHROMO-ANALYSIS LIMITED
DRCIP data.gov.cy
HE74687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-26
DRCIP data.gov.cy
Καραισκάκη, 38Ζ,, KANIKA ALEXANDER CTR, BLOCK A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TASCONS TRADING CO. LIMITEDShared officer / director · 3 share thisPROPRIETA LIMITEDShared officer / director · 3 share thisEASYMATCHShared officer / director · 6 share thisR.E. CREATIVE COMMERCIAL PHOTOGRAPHY CINEMATOGRAPHShared officer / director · 6 share thisA.R.T. DIGITAL PRINTING LIMITEDShared officer / director · 6 share thisEASYMATCH LIMITEDShared officer / director · 6 share thisE.T.R. TRADING COShared 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
ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100