DOSSIERS / REMIA CYPRUS LIMITED
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Company dossier

REMIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99720 · HE99720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
REMIA CYPRUS LIMITED
DRCIP data.gov.cy
HE99720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-18
DRCIP data.gov.cy
Διονυσίου Σολωμού, 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AN.SO. AUTO SERVICE GARAGEShared registered address · 3 share thisGENESIS VENTURE CAPITAL & INVESTMENTS LIMITEDShared registered address · 3 share thisPARSON KINETIC CENTRE LIMITEDShared officer / director · 3 share thisPARSON EMPORIO LIMITEDShared officer / director · 3 share thisΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share thisCYREK LIMITEDShared officer / director · 7 share thisPARSON BROS LIMITEDShared officer / director · 7 share thisCYCON TECH LTDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΑΡΣΩΝ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΑΡΣΩΝ ΠΑΡΣΩΝsecretary—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