Key facts
activeRELAND LTD
DRCIP data.gov.cy
HE419369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Τζών Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
RELAND LTD
RISK SCORE22LOW RISK
Companies at this address
21 totalAQUA AEGIS SHIPMANAGEMENT LTDATLAS OFFSHORE OPERATIONS LTDBELIMED LTDBELIVIACO LTDBW MUSTER ENTERPRISES LIMITEDCELINCO LTDCHRISTELLA FISHERIES LIMITEDFATA MORGANA DOMUSFERODAY ASSOCIATES LIMITEDGA TOTAL SOLUTIONS LIMITEDINTEGRAR SOLUTIONS LTDMINIES TRADING CO. LIMITEDPETROCYPRIA ENERGY LTDPLANETVISION LIMITEDSUNNYLAND FILM (CYPRUS) LIMITEDTRIWELL HOLDINGS LTDWINDCREST HOLDINGS LTDY.S.M.A. THE PROMOTERS LTDZCOMPANY INVESTMENT LTDΗΕΑDTRANS CAPITAL LΙΜΙTΕD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ | director | — | Cyprus registry |
| FIDENTIA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100