DOSSIERS / RELANDA EUROPEAN CONSULTANTS LTD
← SearchExport PDF
Company dossier

RELANDA EUROPEAN CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299447 · HE299447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RELANDA EUROPEAN CONSULTANTS LTD
DRCIP data.gov.cy
HE299447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
VITADA ENTERPRISES LIMITEDShared registered address · 8 share thisGREENSAILS SHIPPING LTDShared registered address · 8 share thisSTUDIO KS ARCHITECTURE LIMITEDShared registered address · 8 share thisKLA PARTNERS (AUDIT & BUSINESS SERVICES) LIMITEDShared registered address · 8 share thisDEDALUS SEAWAYS LTDShared registered address · 8 share thisKRETSENKO HOLDINGS LTDShared registered address · 8 share thisSICURANZA CONSULTING LTDShared registered address · 8 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

1 people
NameRoleFromSource
RELIANS CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100