DOSSIERS / RALIMON SERVICES LIMITED
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Company dossier

RALIMON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE297980 · HE297980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RALIMON SERVICES LIMITED
DRCIP data.gov.cy
HE297980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 133,, CLASSIC HOUSE, Floor 2, Flat 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DO. NA. PA. ELECTRICAL LIMITEDShared registered address · 3 share thisL.G. NEAR EAST LIMITEDShared registered address · 3 share thisAIKGROUP (CY) LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL & L COFFEE & WINE BLOCK LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Νικόλαος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100