DOSSIERS / REMANT TRADING LIMITED
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Company dossier

REMANT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: HE94282 · HE94282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REMANT TRADING LIMITED
DRCIP data.gov.cy
HE94282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-30
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AJANTA TRADING LIMITEDdissolvedCYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedFROUTONA INVESTMENTS LIMITEDdissolvedIMERTO TRADING LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO HOLDINGS LIMITEDactiveLAMERIO SECRETARIAL LTDactiveLAWRIE HOLDINGS LIMITEDdissolvedNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
RACHINI HOLDINGS LIMITEDShared officer / director · 3 share thisOUMANO HOLDING LIMITEDShared officer / director · 3 share thisG. & G. EMPORIO FARM LTDShared officer / director · 6 share thisOYKANO HOLDING LIMITEDShared officer / director · 6 share thisFINDON HOLDINGS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisART DE JEANNEShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΠΡΟΒΑΤΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100