DOSSIERS / RELAXGATE SPA LTD
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Company dossier

RELAXGATE SPA LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392990 · HE392990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RELAXGATE SPA LTD
DRCIP data.gov.cy
HE392990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αμάλθιας, 2,, ARTEMIS COURT,BLOCK A, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAYWARD LIMITEDShared officer / director · 8 share thisANETHA LIMITEDShared officer / director · 8 share thisG.H.K. CENTRAL WATER SPORTSShared officer / director · 8 share thisD&W MULTISOLUTIONS LTDShared officer / director · 8 share thisG.C.H. TRADING CO. LIMITEDShared officer / director · 8 share thisG.K EROTICA CYPRUSShared officer / director · 8 share thisMEBIO G. KOUMIDES IRON AND WIRE INDUSTRIES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100