DOSSIERS / RELICARE MANAGEMENT LIMITED
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Company dossier

RELICARE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-10
KYBE ID: HE299536 · HE299536 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
RELICARE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE299536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-10
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100