DOSSIERS / RELIQUUM CYPRUS LTD
← SearchExport PDF
Company dossier

RELIQUUM CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-29
KYBE ID: HE371026 · HE371026 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RELIQUUM CYPRUS LTD
DRCIP data.gov.cy
HE371026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-29
DRCIP data.gov.cy
Νικοκλέους, 1,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARIEL INVESTMENTS LTDdissolvedCHILLI INVESTMENTS CYPRUS LIMITEDactiveDORINES CAPITAL LTDdissolvedFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedLVP OPPORTUNITY I LIMITEDactiveMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL D LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactivePONCHO LIMITEDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
PONCHO LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL D LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL SPONSOR LIMITEDShared officer / director · 6 share thisLAMONICA VENTURES LTDShared officer / director · 6 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
FLORIAN REICH-ROHRWIGdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΩΜΑdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100