DOSSIERS / REKLANA LIMITED
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Company dossier

REKLANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-26
KYBE ID: HE271090 · HE271090 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
REKLANA LIMITED
DRCIP data.gov.cy
HE271090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-26
DRCIP data.gov.cy
Ηλείας, 3,, GROUND FLOOR, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH SALES AND MARKETING LTDactiveBULBASH VODKA LTDdissolvedDEMOLOGIC SERVICES LTDstrike_offDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePANSLET HOLDINGS LTDdissolvedPIL PARAMOUNT INVESTMENTS LIMITEDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedRUNFIN LIMITEDdissolvedSDERICKS VENTURES LTDdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
UPMARVY LIMITEDShared registered address · 2 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

2 people
NameRoleFromSource
ΒΛΑΤΙΣΛΑΒ ΠΟΠΟΒΙΤΣdirector—Cyprus registry
ΒΛΑΤΙΣΛΑΒ ΠΟΠΟΒΙΤΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100