DOSSIERS / REMILIEN LIMITED
← SearchExport PDF
Company dossier

REMILIEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-01
KYBE ID: HE98757 · HE98757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
REMILIEN LIMITED
DRCIP data.gov.cy
HE98757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-01
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 29,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
THE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared registered address · 3 share thisPIRAVAL HOLDINGS LTDShared registered address · 3 share thisK.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTDShared officer / director · 10 share thisN.E.D.A. PIPE-I LIMITEDShared officer / director · 10 share thisMARCEL LIMITEDShared officer / director · 10 share thisMALM TRADING LTDShared officer / director · 10 share thisMADISON TRADING COMPANY LIMITEDShared officer / director · 10 share thisTELMA SERVICES LIMITEDShared officer / director · 10 share thisP.N. UK. FLORISTShared officer / director · 10 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared officer / director · 10 share thisENCHANTED FLOWERS & GIFTSShared officer / director · 10 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisRED LAND 48 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.

Showing 15 of 22 — full graph via /v1/entities/HE98757/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100