DOSSIERS / RELIGHT LIMITED
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Company dossier

RELIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222434 · HE222434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
RELIGHT LIMITED
DRCIP data.gov.cy
HE222434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Βιομηχανική Περιοχή Δάλι-Νήσου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
JCH LIGHT LIMITEDShared registered address · 3 share thisJCH EXPORTS & CO LIMITEDShared registered address · 3 share thisEHL ELECTRIC HOUSE LIGHTING LTDShared officer / director · 6 share thisEVDOTOR LTDShared officer / director · 6 share thisJ.C. HAGGIPAVLOU & SON LIMITEDShared officer / director · 6 share thisTALARIA TECHNOLOGY GROUP LTDShared officer / director · 6 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 6 share thisPRIMESPARK ENTERPRISES LIMITEDShared officer / director · 8 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 8 share thisJCH LIGHT LIMITEDShared officer / director · 8 share thisCRT STEEL MASTER LTDShared officer / director · 8 share thisCALIRAC MANAGEMENT LTDShared officer / director · 8 share thisBIOTRONA CO LTDShared officer / director · 8 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 8 share thisPRIVATE INSTITUTE K. TSANGARIS LIMITEDShared 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 20 — full graph via /v1/entities/HE222434/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCH LIGHT LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100