KYBE — See who's really behind any company

Company dossier

RELUGAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366549 · HE366549 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRELUGAS LIMITED

DRCIP data.gov.cy

RegistrationHE366549

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-28

DRCIP data.gov.cy

Registered addressΣόλωνος Μιχαηλίδη, 24,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AV-AFT INVESTMENTS LIMITEDunknown CASTLE BLACK LIMITEDactive FOLLI FOLLIE CYPRUS LIMITEDstrike_off FRATZIA HOLDINGS LTDactive GAELEARNING LTDdissolved HVIDSTEN LIMITEDstrike_off I.CHRISTODOULOU & PARTNERS LLCactive ILS LEGAL SERVICES LIMITEDactive J.L.T.W. LTDactive JOOGEL LTDstrike_off MAB DEVELOPMENTS LTDactive MOPSALCO INVESTMENTS LIMITEDdissolved NARIACO INVESTMENTS LIMITEDactive NDZ LTDstrike_off N & N PROPERTIES LIMITEDstrike_off PEREBLUE HOLDINGS LIMITEDdissolved SERPION LIMITEDactive U.T. UNITED TRAVEL LIMITEDdissolved WARLABY TRADING LIMITEDactive WILOSCULPTURE LTDactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

ARSIA LIMITEDShared officer / director · 2 share this ILS LEGAL SERVICES 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

Name	Role	From	Source
VYACHESLAV SHIROKOV	director	—	Cyprus registry
KARANFIA LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100