DOSSIERS / REMOSO TRADING LIMITED
← SearchExport PDF
Company dossier

REMOSO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-10
KYBE ID: HE93907 · HE93907 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REMOSO TRADING LIMITED
DRCIP data.gov.cy
HE93907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-10
DRCIP data.gov.cy
John Kennedy, 17,, SENTE COURT 4, Floor 3, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
VMK ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 3 share thisK. VAM ENTERPRISES LIMITEDShared officer / director · 3 share thisLIMBERADOR TRADING LIMITEDShared registered address · 3 share thisBEK ANAPLASIS (OVERSEAS) LIMITEDShared registered address · 3 share thisS-MEDIUM CZ s.r.o.Shared officer / director · 5 share thisVISTA PRAHA, s.r.o.Shared 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

4 people
NameRoleFromSource
ALEXEY VOVKdirector—Cyprus registry
IRINA VOVKdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDdirector—Cyprus registry
MILEMA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100