DOSSIERS / RELUX DEVELOPMENT LTD
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Company dossier

RELUX DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386953 · HE386953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
RELUX DEVELOPMENT LTD
DRCIP data.gov.cy
HE386953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Μακαρίου,, KANIKA COMPLEX - APOLLO A, Flat 327K,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EXGO LTDShared registered address · 3 share thisRELUX HOLDINGS LTDShared registered address · 3 share thisH.D HAOPROPERTY DEVELOPMENT LTDShared officer / director · 6 share thisISOLUZZION LTDShared officer / director · 6 share thisSOCATOM INVESTMENT LIMITEDShared officer / director · 6 share thisDERFIT ENTERPRISES LIMITEDShared officer / director · 6 share thisFITCO TECHNOLOGIES LIMITEDShared officer / director · 6 share thisMOCATEL LTDShared officer / director · 12 share thisRELUX O.G INVESTMENTS LTDShared officer / director · 12 share thisSR ORPHEUS TRADING LTDShared officer / director · 12 share thisR.S. RELUX ESTATES LTDShared officer / director · 12 share thisEXGO LTDShared officer / director · 12 share thisRELUX HOLDINGS LTDShared officer / director · 12 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisRS AUTOLIFE LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE386953/network.

People with significant control

3 people
NameRoleFromSource
MAXIM SHAMISdirector—Cyprus registry
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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