KYBE — See who's really behind any company

Company dossier

RATEPOWER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: AE2074 · AE2074 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRATEPOWER LIMITED

DRCIP data.gov.cy

RegistrationAE2074

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2005-11-28

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GHT INVESTMENTS LIMITEDdissolved LANDMARK FINANCIAL SERVICES LIMITEDdissolved LOOP CLUBactive MARFIN CYPRUSactive WEBIUM INCUBATOR LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDShared officer / director · 4 share this MOUNTBECK LIMITEDShared officer / director · 4 share this ALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ANDRIY GLAVATSKYY	authorised	—	Cyprus registry
ANDRIY GLAVATSKYY	director	—	Cyprus registry
SERGE BARYCHKOV	director	—	Cyprus registry
ANDRIY GLAVATSKYY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100