KYBE — See who's really behind any company

Company dossier

RELIM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-22
KYBE ID: HE322404 · HE322404 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameRELIM ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE322404

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-22

DRCIP data.gov.cy

Registered addressΧανιών, 28,, PANIA COURT, Flat 203,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DELTA WINGS LEISURE LIMITEDactive G.T. PROSTAFF LIMITEDdissolved I.A.SERVOLA HOLDINGS LTDactive IOANNOU INSTITUTE FOR MUSIC & ARTS LTDactive PANTIOCO INVESTMENTS LTDactive SERVOLA LTDactive

Connections

2 links

Shared operator — likely the same administrator

ACELERA CAFE LIMITEDShared officer / director · 3 share this ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ Ο.Ε.Π.Ε.Shared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100