DOSSIERS / RELUX PROPERTY SOLUTIONS LTD
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Company dossier

RELUX PROPERTY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422325 · HE422325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
RELUX PROPERTY SOLUTIONS LTD
DRCIP data.gov.cy
HE422325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Χριστάκη Κράνου, 12,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
R.S. RELUX ESTATES LTDShared registered address · 2 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 6 share thisSEMA CLUB (CYPRUS) LTDShared officer / director · 6 share thisLEVERDO LIMITEDShared officer / director · 6 share thisRINTPARK CATERING LIMITEDShared officer / director · 6 share thisLAIETANA LTDShared officer / director · 6 share thisRELUX DEVELOPMENT LTDShared officer / director · 12 share thisMOCATEL LTDShared officer / director · 12 share thisORPHEUS PETROLEUM LTDShared officer / director · 12 share thisSMART LINE INSURANCE AGENTS LIMITEDShared 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 thisRS AUTOLIFE LTDShared officer / director · 12 share thisALPHAKAT PROPERTIES 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 17 — full graph via /v1/entities/HE422325/network.

People with significant control

3 people
NameRoleFromSource
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ORPHEUS LUXURY TRAVEL & TOURS LIMITEDsecretary—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