DOSSIERS / REMI SHIPPING LIMITED
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Company dossier

REMI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-20
KYBE ID: HE97961 · HE97961 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
REMI SHIPPING LIMITED
DRCIP data.gov.cy
HE97961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

11 links
Shared operator — likely the same administrator
STATUS YOD LTD.Shared officer / director · 12 share thisMARCOSALT LIMITEDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisMETA CHEMICAL LIMITEDShared officer / director · 12 share thisCHEMIMAX HEMSTED GROUP LIMITEDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisVERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisOTEK TRADING LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 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
ARTHUR KHIKHLYAdirector—Cyprus registry
ROYALA CONSULTING LIMITEDdirector—Cyprus registry
CERENTIA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100