DOSSIERS / R.S. RELUX ESTATES LTD
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Company dossier

R.S. RELUX ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426138 · HE426138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
R.S. RELUX ESTATES LTD
DRCIP data.gov.cy
HE426138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Χριστάκη Κράνου, 12,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RELUX PROPERTY SOLUTIONS LTDShared registered address · 2 share thisORPHEUS PETROLEUM LTDShared officer / director · 12 share thisRELUX HOLDINGS LTDShared officer / director · 12 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 12 share thisRS AUTOLIFE LTDShared officer / director · 12 share thisALPHAKAT PROPERTIES LTDShared officer / director · 12 share thisSR ORPHEUS TRADING LTDShared officer / director · 12 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisRELUX O.G INVESTMENTS LTDShared officer / director · 12 share thisMOCATEL LTDShared officer / director · 12 share thisRELUX DEVELOPMENT LTDShared officer / director · 12 share thisEXGO 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.

People with significant control

2 people
NameRoleFromSource
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ORPHEUS LUXURY TRAVEL & TOURS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100